2026 Crypto Crime Report – Illicit Crypto Trends & Typologies
Key takeaways Illicit crypto volume reached an all-time high of USD 158 billion in 2025, up nearly 145% from 2024. […]
Key takeaways Illicit crypto volume reached an all-time high of USD 158 billion in 2025, up nearly 145% from 2024. […]
Bitcoin fell sharply on Thursday, dropping below $85,000 for the first time in nearly two months, as a broad pullback
South Korean regulators are considering allowing listed companies and professional investment firms to invest as much as 10% of their
U.S. Senator John Boozman (R-AR) speaks on the day Brian Quintenz, U.S. President Donald Trump’s nominee to lead the Commodity
Banks at Davos are done watching from the sidelines. At this year’s World Economic Forum, major financial institutions said they
Introduction: A Rough Day for Crypto Investors The crypto market is facing a tough time right now. Bitcoin has dropped
The U.S. Treasury Department has, for the first time, sanctioned cryptocurrency exchanges for operating in Iran’s financial sector. The Office
Taipei, Jan. 31 (CNA) Nine individuals were detained Saturday for their alleged involvement in a cryptocurrency scam that defrauded nearly
A cryptocurrency investor has lost 4,556 Ethereum, valued at approximately $12.4 million, after falling victim to a sophisticated “address poisoning”
Bitcoin price continued its strong downward trend as ETF outflows accelerated, geopolitical risks rose, and the government shutdown continued. Summary