Tag: Illicit

TRM’s 2026 Crypto Crime Report shows illicit crypto volume hit a record $158 billion in 2025, reversing a multi‑year decline. ...

Chainalysis recorded $154 billion in illicit inflows, driven largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion ...

Tether has partnered with the United Nations Office on Drugs and Crime to combat illicit cryptocurrency activity and strengthen Africa’s ...

The era of the hooded hacker hoarding Bitcoin in a dark web wallet is over.In 2025, the center of gravity ...

Enjoyed this article? Share it with your friends! On November 29, China's central bank, the People's Bank of China, stated ...

Coinbase is pushing the U.S. Treasury to embrace blockchain, AI, and decentralized identity systems to revolutionize anti–money-laundering efforts, aiming to ...

The US Treasury Department has re-designated Moscow-based cryptocurrency exchange Garantex and sanctioned its successor, Grinex, along with three executives and ...

The Russian Ministry of Energy has introduced a nationwide registry for Bitcoin mining equipment to enforce tax regulations and curb ...

Enjoyed this article? Share it with your friends! Turkey is set to introduce new rules for cryptocurrency platforms aimed at ...

Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to ...