Seizable Crypto Assets in 2025: Analyzing the Illicit Landscape
Darius Baruo Oct 09, 2025 21:05 Discover the 2025 panorama of seizable crypto property, revealing $15 ...
Tag: illicit
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 ...
Haarlem Resistance hero commemorated with illicit ‘stumbling stone’ – The Art Newspaper
A small brass plaque twinkles within the pavement between two pots of yellow pansies: “Right here lived Bart Witteman, born ...
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 vital ranges in 2024, with $40.9 billion directed to wallets linked to legal actions, in response ...
FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Division’s Monetary Crimes Enforcement Community (FinCEN) has issued a stark warning to US monetary corporations, warning them ...
UK authorises police to seize illicit crypto without arrests
UK police now have powers to grab, freeze or destroy prison crypto holdings. It follows new laws that comes into ...
US Treasury Urges Congress to Fight Crypto Illicit Finance
US Treasury Deputy Secretary Wally Adeyemo has urged Congress to supply regulatory instruments to fight illicit finance associated to cryptocurrencies. ...
Chainalysis Report: Crypto Value Sent From Illicit Addresses Dropped by Nearly $10 Billion in 2023
Based on Chainalysis’ report on cash laundering tendencies, the worth of crypto transferred by illicit addresses in 2023 fell by ...
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi
A paper ready by two Polygon Labs executives and a former Monetary Crimes Enforcement Community (FinCEN) director presents a framework ...