Tags: #CRYPTO CRIME
Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did
Recent research from the Cambridge Centre for Alternative Finance (CCAF) indicates a resurgence in the usage of crypto mixers, returning to levels seen before regulatory actions…
2/28/2026 3 min read
BTC #ALTCOIN #BTC #FIAT
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
A recent report by blockchain analytics firm Chainalysis has revealed a significant increase in crypto-based money laundering activities, particularly involving Chinese-language…
1/28/2026 3 min read
TRADING #BLOCKCHAIN #FIAT #TRADING
UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia, NCA Says
A significant laundering network in the UK, valued at billions, has been reported to utilize cryptocurrency for the movement of illicit funds. This operation reportedly aids…
11/22/2025 1 min read
MACROECONOMICS #MACROECONOMICS #FINANCE #CRYPTO CRIME