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Crypto Crime

Market Analysis

Chainalysis Report Reveals $75 Billion in Criminal Crypto Holdings, Intensifying Regulatory Scrutiny

Olowo - October 10, 2025

Chainalysis's latest report identifies $75B in crypto held by criminals, raising alarms for regulators and challenging the industry's image. Read more.

Financial Crime

Indian Authorities Uncover $96 Million Illicit Crypto Flow Linked to Foreign Trading Platforms

Olowo - October 4, 2025

Indian authorities uncover $96M illicit crypto flow tied to a foreign trading platform, highlighting global money laundering challenges.

Latest news

Bitcoin to $150,000? Analyzing BTC’s Potential Following Gold’s Historic $4,000 Peak

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Institutional Investors Bolster Ethereum Holdings Amidst Significant BitGo Influx

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Ether Plummets 20% Amidst Rising Tariff Fears: What Investors Need to Know

October 11, 2025

XRP Flashes Bearish Signals: Technical ‘Death Cross’ Emerges Amid Surging Retail FUD

October 11, 2025

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