W o r l d . C r y p t o . G l o b a l

Loading

Welcome at World Crypto Global. This portal is packed with useful content and resources to built out your own crypto skills. WorldCrypto is a site member of Gabriel Vega Network.

Contact Info

CATEGORY: illicit


Tether stablecoin issuer and Tron launch financial crime unit

Author: Cointelegraph by Helen Partz
United States
Sep 11, 2024 12:00

Tether stablecoin issuer and Tron launch financial crime unit

Tron, the largest network for the USDT stablecoin, will provide its technical expertise to identify and freeze illicit USDT transactions within the new financial crime unit.

Bill targeting illicit use of crypto passes US House: Law Decoded

Author: Cointelegraph by Josh O'Sullivan
United States
Jul 30, 2024 12:00

Bill targeting illicit use of crypto passes US House: Law Decoded

Legislation focuses on preventing illicit cryptocurrency activities while safeguarding consumer choice.

Nigerian official advocates blockchain, AI against illicit financial flows

Author: Cointelegraph by Amaka Nwaokocha
United States
Jun 30, 2024 12:00

Nigerian official advocates blockchain, AI against illicit financial flows

The financial watchdog chair said that if recovered, the funds could significantly enhance infrastructure, healthcare and education across the continent.

Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years

Author: Cointelegraph by Derek Andersen
United States
May 09, 2024 12:00

Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years

The bill introduced in the House would impose a fine of up to $100,000 for handling funds from mixers, while the Treasury writes a report.

Nigerian stakeholders demand Binance reveal identity of bribery official

Author: Cointelegraph by Amaka Nwaokocha
United States
May 09, 2024 12:00

Nigerian stakeholders demand Binance reveal identity of bribery official

SIBANs executive secretary, Rume Ophi, stressed that Binance should reveal names to substantiate the claim and allow authorities to address wrongdoing.

US Treasury strategy would tighten virtual asset regulations, increase AI use

Author: Cointelegraph by Derek Andersen
United States
May 18, 2024 12:00

US Treasury strategy would tighten virtual asset regulations, increase AI use

The Treasurys fight against illicit finance will focus on better regulations, greater enforcement and AI.

May 15, 2025 02:30

Crypto Crackdown: $8 Billion Laundered Through Xinbis Marketplace Exposed

Key Takeaways In the increasingly complex world of cybercrime, marketplaces based on the Telegram messaging app are supplanting the more established darknet platforms. A prime example is Xinbi Guarantee, a vast operation entrenched in illicit finance with its nominal headquarters in Colorado, USA. In spite of apparently legitimate incorporation as Xinbi Co., Ltd in August […]

May 15, 2025 05:50

Colorado Incorporates Xinbi, an $8B Illicit Crypto Market, Says Elliptic

The underground world of cryptocurrencies is buzzing with the emergence of Xinbi, a Colorado-based firm operating on the crypto black market. This clandestine organization is making waves in the digital underworld with its innovative approach to buying and selling encrypted assets. Xinbi is revolutionizing the way individuals trade cryptocurrencies by offering a secure platform for [...]

Apr 10, 2024 02:15

South Korea Authorities Investigate Crypto Hacking and Illicit Trading on Exchanges


South Korea authorities are investigating cryptocurrencies hacking and illicit trading, focusing on cracking down on such practices, raising concerns about potential consequences for those involved. (Read More)

Mar 12, 2025 05:55

Navigating the Crossroads of THORChain: Balancing Decentralization and Combatting Illicit Activity

While Thorchain faces a pivotal moment at the intersection of decentralized finance and criminal activities, the project’s future hangs in the balance. The platform’s recent struggles with illicit transactions have raised concerns among users and regulators alike. Thorchain’s unique decentralized exchange model allows users to swap cryptocurrencies directly without a centralized intermediary. This novel approach [...]

The post Navigating the Crossroads of THORChain: Balancing Decentralization and Combatting Illicit Activity appeared first on Crypto Breaking News.

Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

Author: Cointelegraph By Martin Young
United States
Jun 28, 2023 04:40

Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

While fiat channels remain the dominant tool for criminal financing, Bitcoin appears to have fallen out of favor for criminals as far as cryptocurrencies go.

Mar 22, 2023 05:50

Biden Administration’s Economic Report Deems Crypto Assets ‘Mostly Speculative Investment Vehicles’

On Monday, U.S. president Joe Biden published the administration’s economic report and addressed the subject of cryptocurrencies. The section titled “The Perceived Appeal of Crypto Assets” describes the currencies as “mostly speculative investment vehicles” that are “unbacked” and “traded without fundamental anchors.” The White House insists that crypto assets do not deliver on their promises [...]

The post Biden Administration’s Economic Report Deems Crypto Assets ‘Mostly Speculative Investment Vehicles’ appeared first on Crypto Breaking News.

Aug 17, 2022 06:55

Crypto Scam Revenue Has Dropped by 65% in 2022: Chainalysis


Illicit crypto volumes have been diminishing year-over-year, with scams taking the lion’s drop share, according to a report by blockchain analytic firm Chainalysis. (Read More)

AUSTRAC releases 2 new guides to help spot illicit crypto use

Author: Cointelegraph By Brian Quarmby
United States
Apr 21, 2022 08:20

AUSTRAC releases 2 new guides to help spot illicit crypto use

AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”

Mar 17, 2022 01:30

The U.S. Treasury Confirms That We Can Remove “Illicit Activity” From The Bitcoin FUD Dice

With the U.S. Treasury recently indicating that bitcoin and altcoins aren’t used for significant illicit activity, it’s time to change the narrative.

Mar 17, 2022 06:10

U.S. Treasury Confirms We Can Remove 'Illicit Activity' From Bitcoin FUD Dice

With the U.S. Treasury recently indicating that bitcoin and altcoins aren’t used for significant illicit activity, it’s time to change the narrative.

4% of crypto whales are criminals and they have $25B between them: Chainalysis

Author: Cointelegraph By Brian Quarmby
United States
Feb 17, 2022 08:30

4% of crypto whales are criminals and they have $25B between them: Chainalysis

The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses.

Mar 16, 2023 02:10

Founder of Crypto Exchange Bitzlato Denies US Charges

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over $700 million in illicit funds. Bitzlato Founder Legkodymov Appears in US Court Anatoly Legkodymov, one of the [...]

The post Founder of Crypto Exchange Bitzlato Denies US Charges appeared first on Crypto Breaking News.

US gov files complaints to seize assets from North Korean hackers

Author: Cointelegraph by Vince Quill
United States
Oct 07, 2024 12:00

US gov files complaints to seize assets from North Korean hackers

According to PeckShieldAlert, losses from crypto hacks and exploits accounted for over $120 million in losses during September 2024.

Telegram to open an office in Kazakhstan, boost regulatory compliance

Author: Cointelegraph by Helen Partz
United States
Oct 15, 2024 12:00

Telegram to open an office in Kazakhstan, boost regulatory compliance

Telegrams agreement to set up an office in Kazakhstan aligns with the firms increasing compliance efforts as its CEO remains in France amid an ongoing investigation.

Your Crypto Gateway

Claim 1,000
Free WCG Coins

World Crypto Global opens the door to digital freedom for everyone.
Manage your free WCG Coins securely—where simplicity meets global accessibility.

11 bn

FREE CRYPTO COINS

8.9 bn

AVAILABLE FOR RESERVATION

2.1 bn+

ALREADY ALLOCATED

× WCG Coin

🎉 Get 1,000 WCG Coins

No fees. No catch. Your crypto journey starts here.