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Showing posts with the label illicit

Tether freezes 32 addresses containing $870k linked to illicit activity in Israel and Ukraine

Tether, the leading global stablecoin company, has restated its commitment to collaborating closely with law enforcement authorities worldwide in order to address the issue of terrorism and conflict financed by cryptocurrencies. Thus far, Tether has provided assistance to 31 authorities on a global scale, conducting investigations in 19 different countries. This collaboration has resulted in the freezing of a cumulative sum of $835 million in assets, mostly linked to theft incidents such as blockchain and exchange hacks. A smaller fraction of these frozen assets may be attributed to other criminal activities.  Of this total, $873,118.34 was frozen from 32 addresses on Tether after they were connected to illegal activities in Israel and Ukraine, according to the company in a blog post on October 16. To combat terrorism and war financing using cryptocurrencies, Tether has partnered with the NBCTF in Israel. Tether security Tether’s ability to freeze and return stolen f...

Blockchain analytics unable to prevent FTX-level illicit schemes

Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner. Data transparency has been a focal point for the crypto industry, but the FTX fiasco has shown that centralized exchanges (CEX) are not transparent enough. So far, crypto analytics firms are apparently not capable of tracking transactions to prevent collapses like FTX. All Bitcoin (BTC) transactions are available publicly on-chain, which enables tracking such transactions when sending crypto from one address to another. However, this is not the case when it comes to interacting with a centralized crypto exchange. Cointelegraph spoke with executives at blockchain intelligence firms, including Chainalysis, Nansen and Whale Alert, to learn more insights about tracking illicit CEX transactions on-chain. According to Chainalysis, a major Blockchain Data platform that cooperates with many governments across the world, there is currently no on-...