Browsing: Illicit
T3 Financial Crime Unit (T3 FCU), a joint crypto crime-fighting initiative launched by TRON, Tether, and TRM Labs, has frozen…
One of crypto’s most respected on-chain investigators just fired a major warning shot. On May 4, 2026, ZachXBT publicly accused…
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…