Illicit cryptocurrency transactions reached $158 billion in 2025, a 145% increase from the prior year, though they represented a smaller share of the rapidly expanding crypto market, according to blockchain ...
New data from blockchain analytics firm Chainalysis shows that illicit cryptocurrency laundering reached at least $82 billion in 2023, up sharply from about $10 billion in 2020 and driven by ...
Indian security agencies have uncovered a sophisticated cryptocurrency-based hawala network they say is being used to funnel untraceable foreign funds into Jammu and Kashmir, potentially financing extremist activity in the ...
SEOUL - South Korean customs authorities have arrested three people for illegally transferring 148.9 billion won ($107.5 million) into the country from overseas using cryptocurrency, Yonhap News TV reported Sunday. ...
New Zealand has declared war on crypto ATMs and organized crime, implementing a nationwide ban on cryptocurrency kiosks and strict new limits on international cash transfers. The dramatic move comes as ...
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