TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was…
Browsing Tag
Illicit Activity
4 posts
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi
A paper prepared by two Polygon Labs executives and a former Financial Crimes Enforcement Network (FinCEN) director presents…
Polygon Labs proposes framework to classify DeFi as ‘critical infrastructure’
Decentralized finance protocols should be seen as “critical infrastructure” to United States national and economic security, according to…
Crypto scams are down 77% — but this exploit is making a huge comeback
Attackers of this kind are supposedly “big game hunting” large-scale organizations with deep pockets to extract ”the most…