The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal, it is increasingly being used… Read more »
Ethereum is the second-largest cryptocurrency after Bitcoin. Although the majority of crypto transactions are legitimate, many are also fraudulent. Criminals take advantage of the anonymous and international nature of digital… Read more »
As part of investigations into money laundering. Reuters had the report overnight: London police said on Tuesday they had seized 180 million pounds of an undisclosed cryptocurrency less than three… Read more »