Illicit cryptocurrency activity surged to unprecedented levels in 2025, with at least 154 billion dollars flowing through addresses linked to illegal activity, marking a sharp escalation in the scale and…
U.S. authorities escalated their enforcement efforts against large scale crypto fraud operations by seizing a domain connected to an investment scheme operating from a compound in Burma, marking another step…
The founder of a United States based crypto ATM company is facing federal charges connected to what prosecutors describe as a large scale laundering scheme that routed illicit funds through…