As the Trump administration is adding rocket fuel to sanction enforcement, it’s also been legitimizing crypto. An early preview of Chainalysis’s annual crypto crime report reveals that crypto ad...
Sanctions drove the value received by illicit addresses up to a record $154 billion in 2025, as countries like Russia sought methods to evade the penalties, according to Chainalysis. Ongoing sanctions...
Stablecoins have become the linchpin for laundering networks, offering criminals a sophisticated alternative to traditional banking. The era of the hooded hacker hoarding Bitcoin in a dark web wallet ...
Kazakhstan has taken down 130 crypto platforms involved in money laundering schemes this year, seizing $16.7 million. Kazakhstan, an emerging cryptocurrency hub in Central Asia, has been cracking down...
