Browsing: Illicit
South Korea’s Financial Supervisory Service, Korea Customs Service, the Credit Finance Association and nine major domestic credit card companies have…
Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues to expand.…
The value of cryptocurrency flowing into illicit addresses in 2023 was nearly two-fifths lower than the figure a year previously,…
Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over…
Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist…
Threat actors scammed, hacked and defrauded their way to obtaining at least $41bn from victims last year, with the figure…
The Chainalysis 2026 crypto crime report reveals a resilient darknet market activity, underscoring the persistence of the crypto-enabled drug market,…
Illicit entities received around $141 billion via stablecoins in 2025, the highest level observed in the last five years, says…
Even as sanctions-linked networks drove $141 billion in illicit stablecoin flows last year, TRM data shows the activity represents a…
Tether’s latest cooperation with Turkish authorities marks one of the most significant enforcement moments in crypto’s evolving regulatory journey. Turkish…