How global sanctions are reshaping illicit crypto activity
Chainalysis recorded $154 billion in illicit inflows, pushed largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion ...
Tag: illicit
Stablecoins dominate illicit crypto activities, eclipsing Bitcoin
The period of the hooded hacker hoarding Bitcoin in a darkish internet pockets is over.In 2025, the middle of gravity ...
IRS-CI’s Crypto Crime Tracking: A Deep Dive into $10 Billion Illicit Activity
Tony Kim Dec 30, 2025 10:14 Discover how IRS Prison Investigation (IRS-CI) tracks crypto crime, executing ...
Bitcoin Mixer Tied to €1.3 Billion in Illicit Flows Taken Down by European Authorities
Authorities throughout Europe have shut down a crypto-mixing service "Cryptomixer", allegedly utilized by cybercriminals to launder Bitcoin, seizing tens of ...
US Sanctions Russia’s Crypto Exchange, Executives Over $100 Million in Illicit Transactions
The US Treasury Division has re-designated Moscow-based cryptocurrency change Garantex and sanctioned its successor, Grinex, together with three executives and ...
Crypto Rules in Turkey Target Illicit Transfers and Fraud
Loved this text? Share it with your folks! Turkey is ready to introduce new guidelines for cryptocurrency platforms geared toward ...
Wyoming Stablecoin: Chainalysis, Inca Digital Selected to Help Detect Illicit Use of WYST
The U.S. state of Wyoming has recognized 9 candidate blockchains to host its upcoming stablecoin, dubbed WYST. The state has ...
Chainalysis: Stablecoins Emerge as the Cornerstone of Illicit Crypto Activity in 2024
Illicit cryptocurrency exercise reached important ranges in 2024, with $40.9 billion directed to wallets linked to prison actions, in keeping ...
US Seizes Crypto Domains Tied to $800 Million in Illicit Transactions
The U.S. Division of Justice mentioned Thursday it seized domains linked to 3 crypto exchanges accused of facilitating greater than ...
Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, in accordance to Chainalysis. Regardless ...
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