Tue, January 27

Illegal Crypto Activity Surges in 2025, Chainalysis Finds

The illegal crypto activity has unexpectedly surged in 2025 as sanctioned nation capitals and bodies have used blockchain networks to avoid financial restrictions, as per the 8th January report of Chainalysis.  In 2025, the overall illegal crypto addresses accumulated around $154 billion, showing a 162% increase from $59 billion in

January 9, 2026 2 mins read

Illegal Trading, Lawsuit Against Huobi Global Ex-Manager

Huobi obtained License under the Dubai International Financial Centre (DIFC) Huobi  has 24 hours of trading volume of $4,503,731,955. Chen Boliang an Ex Senior manager of Huobi a Seychelles-based cryptocurrency exchange is accused of secretly obtaining $5 million by trading with a controlled account. Huobi Global stated Mr. Boliang Chen’s

June 22, 2022 1 min read
Little Pepe