The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, […]
Speaking publicly for the first time since a 2013 arrest for his role in creating and managing bitcoin-based online marketplace Silk Road, Ross Ulbricht described his original intentions for the darknet site and appealed to […]
A study by blockchain analytics firm Chainalysis finds that cryptocurrency-related crime has fallen significantly. The criminal share of all crypto activity fell to just 0.34% in 2020. This contradicts recent statements by U.S. Treasury Secretary […]
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