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UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia, NCA Says
22.11.2025
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions, according to the NCA
Tether Assists Global Law Enforcement in $12M Crypto Crime Bust
16.11.2025
The Thai Royal Police and U.S. Secret Service seized $12 million in USDT linked to a Southeast Asia scam network, arresting 73 suspects and confiscating assets worth $15.67 million. Tether’s Role in Tracing and Freezing Funds The Thai Royal Police and the U.S. Secret Service recently executed...
$300M Frozen as Crypto Crime Unit Boosts Global Financial Crime Prevention
1.11.2025
Global momentum against crypto crime is accelerating as Tether, TRON, and TRM Labs drive a powerful enforcement alliance that has frozen over $300 million in illicit assets, redefining blockchain’s role in global financial integrity and security. Global Crackdown on Crypto Crime Advances as $300M...
North Korea’s AI-Powered Hackers Are Redefining Crypto Crime
25.10.2025
Mysten Labs’ chief cryptographer warns that artificial intelligence, not quantum computing, poses the real near-term threat to blockchain security
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Chief legal officer Paul Grewal said in his letter to Treasury that money laundering schemes have become increasingly sophisticated and law enforcement needs advanced technologies to counter them
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Chief legal officer Paul Grewal said in his letter to the US Treasury Department that money laundering schemes have become increasingly sophisticated and law enforcement needs advanced technologies to counter them
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Chief legal officer Paul Grewal said in his letter to the US Treasury Department that money laundering schemes have become increasingly sophisticated and law enforcement needs advanced technologies to counter them
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Chief legal officer Paul Grewal said in his letter to the US Treasury Department that money laundering schemes have become increasingly sophisticated and law enforcement needs advanced technologies to counter them
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Chief legal officer Paul Grewal said in his letter to the US Treasury Department that money laundering schemes have become increasingly sophisticated and law enforcement needs advanced technologies to counter them
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Chief legal officer Paul Grewal said in his letter to the US Treasury Department that money laundering schemes have become increasingly sophisticated and law enforcement needs advanced technologies to counter them
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Chief legal officer Paul Grewal said in his letter to the US Treasury Department that money laundering schemes have become increasingly sophisticated and law enforcement needs advanced technologies to counter them
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML
Coinbase to US: Embrace blockchain if you want to fight crime on it
21.10.2025
Coinbase urges US Treasury to fight crypto crime with blockchain analytics, AI and APIs —and to create safe-harbors so firms can deploy them to modernize AML