Crime ❯ Financial Crime

Cryptocurrency Crime

Illicit Transactions Asset Freezing Bitcoin Fraud Sanctions Evasion Theft Asset Seizure Bitcoin Seizure Blockchain Exploitation Illegal Cryptocurrency Exchange AML Fraudulent Activities Money Laundering Stablecoin Usage

Chainalysis Finds Record $154 Billion in Illicit Crypto Flows in 2025, Driven by Sanctions Evasion

Stablecoins became the preferred rail for state-linked networks from Russia, Iran, North Korea.

U.S. Moves Small Batch of Seized Bitcoin in First On-Chain Transfer of 2026

T3 Crypto Crime Unit Reports Freezing $300 Million in First Year

Coinbase Presses Treasury to Modernize AML for Crypto With AI, APIs and On-Chain Analytics