Ethereum $649B stablecoin transfers linked to illicit activity in 2024: ReportBy Admin-aX9d7April 29, 2025 Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according…
DeFi Crypto Money Laundering Expert Linked To Drug Trafficking Set For ReleaseBy Admin-aX9d7April 26, 2025 16h05 ▪ 4 min read ▪ by Evans S. The Ekaterina Djanova case resembles a financial thriller where crypto, organized…
