Illicit

Key NotesIllicit crypto flows to exchanges dropped from $14B annually to $7B in H1 2025 as criminals avoid fiat conversion.Darknet administrators control over $46 billion in digital assets, representing the majority of illicit blockchain holdings.Coordinated government seizures could...

A newly released report from blockchain analytics firm Elliptic says that millions worth of Dogecoin DOGE/USD has been used for illicit activities such as terrorism, child sex abuse material, and far-right extremism.“While the vast majority of this activity consists of...

A recent Elliptic report revealed that Dogecoin has been used for illicit activities on several instances. The report revealed...

Dogecoin is increasingly connected to illicit activity including Ponzi schemes, the financing of terrorism and child sex abuse material (CSAM), according to a new report by blockchain analytics firm Elliptic. Per the report, the meme coin has enjoyed growing...

Tuesday 21 June 2022 6:06 pm Cryptocurrency Dogecoin is increasingly being connected to illicit activity like terrorism financing and child sex abuse, according to a new study.  Blockchain analytics firm Elliptic, who authored the report, claimed it had found evidence to...

Chainalysis, the crypto data analytic firm released a preview of its 2021 Geography of Cryptocurrency report which is scheduled to release later this year. The preview blog focused on the use of cryptocurrencies for illicit activities and which...