Illicit crypto flows hit $154B as sanctions drive record on-chain activity

2026-1-9 11:21

Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain… origin »

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illicit activity sanctioned record 2025 nation-states 154b

Источник: Cripyo.news

illicit activity → Результатов: 126


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RUNE soars 20% despite reports of Bybit hacker laundering via THORChain

The price of RUNE, the native token of THORChain, has climbed 19.7% to hit an intraday high of $1.65 today accompanied by a 29.6% increase in trading volume to $1.268 billion. This surge, however, comes amidst unsettling reports of illicit activity, as a hacker tied to the Bybit exchange reportedly exploited THORChain’s infrastructure to bridge […]

2025-2-27 23:49


New Study Finds Only 0.3% Of Crypto Transactions Flagged As Illicit, Cash Remains King

A recent study has found that despite the long-held belief that crypto assets facilitate criminal activity, perpetrators still overwhelmingly prefer cash for their illicit transactions.  This revelation, published by Fortune and sourced from the Crypto Information Sharing and Analysis Center (CryptoISAC), challenges the narrative that digital assets are the first choice for criminal organizations such […]

2024-10-3 15:00


Singapore Bans Use Of Crypto In Gambling To Curb Illicit Activity

The dangers of money laundering and other associated crimes have Singaporean authorities stopping the use of crypto for gambling. Related Reading: US Congress Tackles DeFi—What’s The White House’s Position? Singapore’s parliament has passed amendments to the Casino Control Act, designed to further enhance the effectiveness of the country’s casino regulatory regime and its safeguards for […]

2024-9-12 03:30


Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity

Key takeaways THORChain-based decentralised exchange THORSwap is currently in maintenance mode. The DEX seeks to curb a rise in potentially illicit funds moving through the platform. THORSwap DEX is now in maintenance mode THORChain-based decentralised exchange THORSwap announced via X (formerly Twitter) that it is temporarily transitioning” into maintenance mode as it seeks to curb […] The post Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity appeared first on CoinJournal.

2023-10-6 10:55


Crypto crime is down 65% in 2023, though ransomware is still prevalent

Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to unprecedented highs, according to Chainalysis research. The Blockchain research firm’s data shows that cryptocurrency inflows to illicit services fell 65% on an annual basis, while inflows to risky services like mixers and high-risk crypto exchanges […] The post Crypto crime is down 65% in 2023, though ransomware is still prevalent appeared first on CryptoSlate.

2023-7-13 20:18


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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering.  Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…

Payeer fined €9.3m for sanctions evasion

Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…