Tether, the issuer of the world’s largest dollar pegged stablecoin, said it has frozen approximately 4.2 billion dollars worth of its USDT tokens over links to illicit activity, with the…
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…