Crypto Crime Hits $158B in 2025 – But Illicit Use Keeps Falling, Says TRM
A new report by blockchain intelligence company TRM Labs showed that crypto-related crime had a record nominal value in 2025, albeit that the proportion of...
Tag : Illicit
Sanctions Drive Illicit Crypto Activity to Record Highs in 2025
Ongoing sanctions against nation-states pushed illicit cryptocurrency activity to unprecedented levels in 2025, as blacklisted governments and entities increasingly turned to blockchain networks to bypass...
Global sanctions fuel record flow to illicit crypto addresses
Ongoing sanctions against nation-states last year pushed the total value of crypto received by illicit addresses to its highest in history, as blacklisted entities sought...
FATF Cites T3 Financial Crime Unit as Model for Combating Illicit Activity on Blockchains
The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective public-private collaboration in combating...