Crypto Reckoning? US Banks Urge Stricter AML And Sanctions Rules–Industry Pushes Back
A renewed push to tighten anti–money laundering (AML) and sanctions requirements in the United States has sparked a fresh debate ...
Tag: illicit crypto
US Probes Crypto Exchanges For Suspected Sanctions Violations Linked To Iran
Crypto activity in Iran has expanded rapidly over the past year, drawing renewed attention from US authorities who are now ...
Crypto Crime Hits New High As Illicit Volume Jumps 145% Year‑Over‑Year
A new report released Wednesday by blockchain intelligence firm TRM Labs shows that 2025 marked a record year for illicit ...
Crypto Exchanges Binance, OKX Used By Criminals To Disguise Illicit Funds, ICIJ Investigation Finds
A recent report by the International Consortium of Investigative Journalists (ICIJ), titled “The Coin Laundry,” has unveiled evidence of criminal ...
2025 On Track To Be Record-Breaking Year For Cryptocurrency Theft
A recent report from blockchain data and analytics firm Chainalysis reveals a staggering rise in cryptocurrency thefts, with over $2.17 ...
Fraudulent Crypto Activities Surge: $52 Billion In Funds Linked To Scams Identified
As highlighted in a recent report, 2024 marked a pivotal moment for the broader crypto industry with rising prices and ...
Illicit Crypto Flows Reach $100 Billion Since 2019, Impacting These Key Sectors
A recent report by Bloomberg has revealed that suspected digital wallets have been responsible for distributing nearly $100 billion in ...
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether's USDT ...
