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Australian Police Cracks Crypto Wallets, Recovers Over $7 Million in Illicit Digital Assets
31.10.2025
Australian Federal Police (AFP) Commissioner Krissy Barrett announced that an agency data scientist successfully cracked two password-protected crypto wallets, recovering millions in digital assets linked to organized crime. The Challenge of the Criminal’s Wallet Australian Federal Police (AFP)...
Coinbase Calls on Treasury to Lead the Global Fight Against Illicit Finance
23.10.2025
Coinbase is pushing the U.S. Treasury to embrace blockchain, AI, and decentralized identity systems to revolutionize anti–money-laundering efforts, aiming to crush illicit finance without throttling innovation or ceding fintech dominance. Coinbase Urges Treasury to Modernize AML Rules Using AI...
Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool
20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes has increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025