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Illicit Finance

Georgia Cracks Down: Over $700K Seized, Russian Nationals Detained in Alleged Crypto Crime Ring

Georgia's law enforcement seized over $700K and detained Russian nationals in a crypto crime crackdown, highlighting global efforts against illicit digital asset use.

US and UK Impose Sweeping Sanctions on Prince Group Over Extensive Crypto Fraud Network

US and UK sanction Prince Group for extensive crypto fraud, targeting illicit finance and sanctions evasion. A joint international effort underscores global regulatory resolve against digital asset misuse.

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

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

Elliptic Report: North Korean Hackers Steal Over $2 Billion in Crypto in 2025

Elliptic reports North Korean hackers stole over $2B in crypto this year, highlighting a persistent threat & urgent need for enhanced security measures.

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

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

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