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Nalezeno "criminal use of crypto": 3
Criminal use of crypto spikes after years of steady decline, TRM report says
28.1.2026
While the increasingly professional bad guys' crypto rocketed to $158 billion in 2025, it's still a decreasing share of overall digital assets activity
Criminal use of crypto an ‘emerging threat’ — Australian police
25.10.2022
Law enforcement will need to “continually evolve” in order to keep pace with criminals, Australia’s federal police said
Biden Administration Unveils Plan to Focus on ‘Prosecutions of Criminal Misuses of Cryptocurrency’
8.12.2021
The Biden-Harris administration has unveiled its strategy on “countering corruption.” It includes utilizing the government’s newly established task force, the National Cryptocurrency Enforcement Team, to focus on “complex investigations and prosecutions of criminal...