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X @Wendy O
Wendy O· 2025-11-17 21:03
New data from Chainalysis and TRM Labs shows illicit activity on CEXs has fallen sharply since early 2023.Binance is at the front of that improvement, recording the lowest illicit-exposure levels and reducing its own exposure by more than 96%.Both firms’ data confirms Binance now outperforms the industry average by a wide margin.Source: Binance ...
X @Ethereum
Ethereum· 2025-10-14 23:00
RT 0xbow.io (@0xbowio)1/ 🚀A special delivery for Privacy Season: Introducing the Tornado Cash Proof of Association (PoA).Users can now prove their Tornado Cash withdrawals aren’t linked to illicit activity; without giving up privacy.No more unfair scrutiny or random blacklisting. ...
X @BSCN
BSCN· 2025-10-10 12:10
RT BSCN (@BSCNews)CHAINALYSIS UNCOVERS $75B IN CRYPTO CONTROLLED BY CRIMINAL NETWORKS- Criminals and their networks now hold more than $75 billion in cryptocurrency, according to a new report from Chainalysis.- The figure illustrates the scale of illicit activity in crypto markets, despite tighter regulations and improved blockchain tracking.The Breakdown:- Chainalysis says about $15 billion is held directly by wallets tied to criminal operations. In addition, $60 billion sits in secondary wallets linked to ...
X @BSCN
BSCN· 2025-10-10 04:09
CHAINALYSIS UNCOVERS $75B IN CRYPTO CONTROLLED BY CRIMINAL NETWORKS- Criminals and their networks now hold more than $75 billion in cryptocurrency, according to a new report from Chainalysis.- The figure illustrates the scale of illicit activity in crypto markets, despite tighter regulations and improved blockchain tracking.The Breakdown:- Chainalysis says about $15 billion is held directly by wallets tied to criminal operations. In addition, $60 billion sits in secondary wallets linked to those entities.- ...