Latest News and Articles about Illicit Flows

Russian Crypto Exchanges Evade Western Sanctions: Elliptic Report Reveals $154B Illicit Flows Western sanctions targeting Russian financial systems are being outmaneuvered by a shadowy network of cryptocurrency exchanges. Blockchain analytics firm Elliptic has dropped a bombshell report exposing five Russia-linked platforms—Bitpapa, ABCeX, Exmo, Rapira, and Aifory Pro—that are funneling billions in funds, bypassing restrictions with […]