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Nalezeno "Illicit": 375

TRM Reports Record $158 Billion Illicit Crypto Flows in 2025

12.1.2026
TRM’s 2026 Crypto Crime Report shows illicit crypto volume hit a record $158 billion in 2025, reversing a multi‑year decline. On January 10, TRM released key insights from its upcoming 2026 Crypto Crime Report, revealing that illicit cryptocurrency inflows reached an all‑time high of $158 billion...

Tether Partners With UN Agency to Combat Illicit Crypto Flows in Africa

10.1.2026
Tether has partnered with the United Nations Office on Drugs and Crime to combat illicit cryptocurrency activity and strengthen Africa’s digital resilience. Africa’s Growing Vulnerability On Jan. 9, stablecoin giant Tether announced a strategic partnership with the United Nations Office on Drugs...

Global sanctions fuel record flow to illicit crypto addresses

9.1.2026
The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of May 2025

FATF Recognizes T3 FCU’s Role in Combating Illicit Activity on Blockchain Networks

8.1.2026
This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, January 8, 2026 — TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications ( dApps), welcomes the recognition of the...

Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws

10.12.2025
The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law

Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case

2.12.2025
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds

Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report

2.12.2025
The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegations targeting the wider Huione network

U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto

14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said

Australian Police Cracks Crypto Wallets, Recovers Over $7 Million in Illicit Digital Assets

31.10.2025
Australian Federal Police (AFP) Commissioner Krissy Barrett announced that an agency data scientist successfully cracked two password-protected crypto wallets, recovering millions in digital assets linked to organized crime. The Challenge of the Criminal’s Wallet Australian Federal Police (AFP)...

Coinbase Calls on Treasury to Lead the Global Fight Against Illicit Finance

23.10.2025
Coinbase is pushing the U.S. Treasury to embrace blockchain, AI, and decentralized identity systems to revolutionize anti–money-laundering efforts, aiming to crush illicit finance without throttling innovation or ceding fintech dominance. Coinbase Urges Treasury to Modernize AML Rules Using AI...

Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool

20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security

Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity

8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes has increased in 2025