Tag: crime

Stablecoins now sit at the center of most illegal crypto activity, not Bitcoin, according to new data from Chainalysis. This ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In a recent crypto crime report, blockchain ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Crypto-linked crime from South Korea to Cambodia ...

Fernando Haddad, Brazil’s Minister of Finance, said it is preparing a regulatory overhaul to attack the use of cryptocurrency to ...

North Korea-linked hackers stole more than $2 billion in cryptocurrency in 2025, surpassing every prior year on record, while global ...

James Ding Nov 01, 2025 09:45 The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has ...

Global momentum against crypto crime is accelerating as Tether, TRON, and TRM Labs drive a powerful enforcement alliance that has ...

Polygon is starting the week with some fresh energy as Giottus, a major Indian crypto exchange, now offers QuickSwap’s QUICK ...

U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds ...

Over 50% of some crypto protocol volumes involve stolen funds. $2.1 billion stolen via crypto hacks so far in 2025. ...