The United Kingdom is preparing to temporarily halt cryptocurrency donations to political parties as the government raises concerns about illicit finance and election integrity. The proposed moratorium is part of…
The use of cryptocurrency to bypass international sanctions expanded dramatically during 2025 as several heavily restricted nations increased their reliance on blockchain based financial systems. A new analysis of global…
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…
Nine Democratic senators have formally urged the US Department of the Treasury and the Department of Justice to investigate Binance over concerns tied to sanctions compliance and illicit finance safeguards.…
Nine Democratic senators have formally requested that the US Department of the Treasury and the Department of Justice investigate Binance over concerns tied to sanctions compliance and illicit finance controls.…
Cryptocurrency based money laundering has expanded sharply over the past five years, reaching an estimated 82 billion dollars in 2025 as illicit activity becomes more organized and global in scale.…
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…