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Nalezeno "Crypto flows": 35

TRM Reports Record $158 Billion Illicit Crypto Flows in 2025

12.1.2026
TRM’s 2026 Crypto Crime Report shows illicit crypto volume hit a record $158 billion in 2025, reversing a multi‑year decline. On January 10, TRM released key insights from its upcoming 2026 Crypto Crime Report, revealing that illicit cryptocurrency inflows reached an all‑time high of $158 billion...

Tether Partners With UN Agency to Combat Illicit Crypto Flows in Africa

10.1.2026
Tether has partnered with the United Nations Office on Drugs and Crime to combat illicit cryptocurrency activity and strengthen Africa’s digital resilience. Africa’s Growing Vulnerability On Jan. 9, stablecoin giant Tether announced a strategic partnership with the United Nations Office on Drugs...

South Africa Moves to Regulate Cross-Border Crypto Flows

15.8.2025
Instead of creating a broad exemption framework for cryptocurrency exchanges, the South African central bank plans to release a new framework later this year focused on cross-border crypto asset transfers. Key Details of Proposed Framework South Africa is taking significant steps towards regulating...

SEC’s ETF Shift Could Send Crypto Flows Into Overdrive

2.8.2025
Crypto ETFs has taken a massive leap forward as SEC approval of in-kind mechanisms slashes costs, boosts efficiency, and propels digital assets deeper into mainstream finance. Bitwise Hails SEC Approval of In-Kind Mechanism as Pivotal for Crypto ETFs Asset management firm Bitwise explained on July...

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