Global, March 2025: A shocking new report from blockchain analytics firm Chainalysis has exposed a dramatic escalation in the use of cryptocurrency by suspected human trafficking networks. The data reveals an 85% year-over-year increase in the volume of digital asset flows tied to these illicit operations, with hundreds of millions of dollars now moving through […]
Istanbul, Turkey – April 2025: In a landmark move demonstrating the growing intersection of traditional law enforcement and digital asset oversight, Turkish authorities have successfully frozen approximately $500 million worth of the stablecoin Tether (USDT). This decisive action forms the core of a major crackdown on a sprawling illegal online betting network, signaling a new […]
Global, April 2025: Cryptocurrency-related crime linked to Russian networks has surged to its highest level in five years, according to a landmark report from blockchain intelligence firm TRM Labs. The data reveals a staggering $158 billion flowed into illicit cryptocurrency wallets in 2025, driven by sophisticated sanctions evasion tactics, including a more than 400 percent […]
New York, April 2025: A newly surfaced email from 2017 reveals that the late financier Jeffrey Epstein told an anonymous contact that Bitcoin was not worth buying, according to an analysis by CryptoQuant CEO Ki Young Ju. This disclosure, stemming from released correspondence shared on social media platform X, adds a complex layer to the […]
Global, March 2025: The scale of cryptocurrency-based money laundering is undergoing a dramatic and alarming transformation. A new forecast from blockchain analytics leader Chainalysis projects that the volume of illicit funds laundered through digital asset networks will surge from approximately $10 billion in 2020 to over $82 billion by 2025. This staggering eight-fold increase highlights […]
SEOUL, South Korea – In a major financial crime crackdown, South Korean customs authorities have arrested three individuals for allegedly laundering a staggering 148.9 billion won ($107.5 million) through a sophisticated cryptocurrency scheme that exploited international demand for plastic surgery and education. This high-profile case, announced by the Seoul Main Customs office, underscores the escalating […]
In a significant move that underscores the global crackdown on illicit financial activities, the U.S. Department of Justice (DOJ) has unveiled a massive indictment against a Russian national, Iurii Gugnin. He stands accused of orchestrating a staggering $530 million crypto laundering operation, alongside widespread sanctions evasion. This case sends a clear message: the digital realm […]
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