The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including Iran and North Korea, and therefore calling for stricter oversight of stablecoin issuers in …
Tag:
Illicit
- Altcoin Highlights
U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls
by adminby adminDemocrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against illicit finance following reports of potential terrorism funding. Nine senators, …
- Bitcoin & Ethereum
Illicit networks accounted for $141 billion of the trillions of stablecoin volume in 2025
by adminby adminIn 2025, illicit entities received $141 billion in stablecoins, the highest level observed in five years, according to a new report from TRM Labs. The report noted that overall stablecoin activity exceeded $1 tillion …
Altcoin Highlights
Illicit Crypto Hits All-Time High $154B; Stablecoins Lead at 84%
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by admin
Cryptocurrency crime reached an all-time high in 2025, with illicit addresses receiving at least $154 billion—a 162% surge from the previous year, according to a new report from blockchain analytics firm Chainalysis. The dramatic …
