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Illicit Finance

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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