illicit activity
Aug
19
2025
US Treasury Calls For Public Input To Combat Crypto Crime Under New GENIUS Act
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The US Treasury Department has launched a request for public comments… More…
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Jun
27
2025
Global Watchdog Reveals Surge In Criminal Activity Involving Stablecoins
The Financial Action Task Force (FATF) has raised alarms about the… More…
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Sep
20
2024
Germany Shuts Down 47 Crypto Exchanges In Sweeping Anti-Money Laundering Operation
German authorities have shut down 47 crypto exchanges connected … More…
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Sep
10
2024
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime
Tron, Tether, and TRM Labs have announced the creation of the T3 Financial… More…
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Sep
10
2024
Tether stablecoin issuer and Tron launch financial crime unit
Tron, the largest network for the USDT stablecoin, will provide its… More…
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Mar
30
2024
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT,… More…
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Jan
31
2024
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi
A paper prepared by two Polygon Labs executives and a former Financial… More…
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Jul
12
2023
Crypto scams are down 77% — but this exploit is making a huge comeback
Attackers of this kind are supposedly “big game hunting” large-scale… More…
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