Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US Takedown
The U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million
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Illicit
TRM Labs: Tron Saw Largest Illicit Volume Reduction in 2024
TRM Labs highlighted that Tron experienced the largest decline in volumes linked to illicit activity during 2024, with a reduction
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Chainalysis: Stablecoins Emerge as the Cornerstone of Illicit Crypto Activity in 2024
Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to
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