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illicit activities Flash News List | Blockchain.News
Flash News List

List of Flash News about illicit activities

Time Details
2025-02-15
02:07
Impact of ICE Arrest on Cryptocurrency Market: Luis Mendoza-Guerrero Case

According to The White House, the arrest of Luis Mendoza-Guerrero by ICE Atlanta on February 13, 2025, for cocaine distribution could impact cryptocurrency markets, as such enforcement actions may influence illicit activities involving cryptocurrencies.

Source
2024-07-20
14:41
Suspicious Activity Involving Tornado Cash and Lifi Protocol

According to MistTrack_io, there is an observed increase in the use of Tornado Cash, potentially indicating a resurgence in its usage for illicit activities. Specifically, Lifi Protocol has been noted to deposit some of the stolen funds into Tornado Cash, though the majority of the funds remain untouched. This could suggest that Tornado Cash is still a preferred tool for obfuscating transactions.

Source