Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, according to TRM Labs. The blockchain analytics firm said the figure represents a ...

OCEANSIDE, Calif. (FOX 5/KUSI) — Fifteen people were arrested Thursday during a joint law enforcement operation targeting illegal activity along the SPRINTER train right-of-way in North County, ...

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 ...

May 19 (Reuters) - U.S. President Donald Trump signed an executive order on Tuesday aimed at preventing illicit activity in ...

The U.S. Department of the Treasury issued a Request for Comment required by the recently passed Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act), seeking public ...

Learn how Suspicious Activity Reports (SARs) help monitor unlawful transactions under the Bank Secrecy Act. Explore triggers, ...

Order cites a "recent analysis" of Chinese money laundering networks that identified how foreign passport holders have used U ...

Tether, the world’s leading stablecoin issuer, has taken decisive action against illicit finance by freezing over $344 million in USDT on the Tron blockchain. The move comes days after Circle’s ...

Chinese-language crypto networks moved $16.1 billion in illicit funds, about 20% of the global crypto crime market. Telegram “guarantee” platforms act as key hubs linking launderers, criminals and ...

Sanctions evasion networks, guarantee marketplaces, and large-scale money laundering schemes dominated illicit stablecoin use, says TRM Labs. Illicit entities received around $141 billion via ...