Ireland Targets Crypto Assets in New Strategy to Disrupt Illicit Cash Flows
Key TakeawaysOn Thursday, Eire’s Finance Minister, Simon Harris, launched a 30-point motion plan to fight Irish cash laundering and fraud.Crypto-assets ...
Tag: illicit
Binance Research: Illicit Crypto Activity Stays Below 1% As Blockchain Traceability And Mixer Limits Hinder Laundering Efforts
by Alisa Davidson Printed: Could 15, 2026 at 3:02 am Up to date: Could 15, 2026 at 3:02 am ...
$450M Frozen And Counting: Tether-Backed T3 Financial Crime Unit Expands Global Crackdown On Illicit Crypto Flows
by Alisa Davidson Printed: Could 14, 2026 at 10:30 am Up to date: Could 14, 2026 at 9:42 am ...
How global sanctions are reshaping illicit crypto activity
Chainalysis recorded $154 billion in illicit inflows, pushed largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion ...
Chainalysis Reports Increased Nation-State Activity In Crypto And Record $15B In Illicit Transactions
by Alisa Davidson Printed: January 09, 2026 at 3:22 am Up to date: January 09, 2026 at 3:22 am ...
US Sanctions Russia’s Crypto Exchange, Executives Over $100 Million in Illicit Transactions
The US Treasury Division has re-designated Moscow-based cryptocurrency change Garantex and sanctioned its successor, Grinex, together with three executives and ...
Crypto Rules in Turkey Target Illicit Transfers and Fraud
Loved this text? Share it with your pals! Turkey is about to introduce new guidelines for cryptocurrency platforms aimed toward ...
U.K. officials have frozen nearly $7.7M worth of illicit crypto assets in one year
U.Okay. authorities have frozen round $7.7 million (£6 million) price of illicit crypto property since April 2024, in accordance with ...
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