Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, according to TRM Labs. The blockchain analytics firm said the figure represents a ...
According to the latest data from Chainanalysis, cryptocurrency crime hit a new milestone in 2025, with the dollar volume of illicit crypto activity rising 162%, to $154 billion. This figure may at ...
As cryptoassets continue to obtain a larger market presence, notch institutional wins in terms of adoption and deployment, and make (albeit currently stalled) progress toward a market structure bill ...
PARIS/LONDON, Feb 3 (Reuters) - U.S. investigators are examining whether specific crypto platforms have facilitated sanctions evasion by Iranian officials, a blockchain researcher told Reuters, as ...
Galaxy Digital remains highly sensitive to crypto market cycles, with earnings driven by trading, balance-sheet revaluations, and liquidity conditions. Q3 2025 results showed robust headline ...
Crypto payments tied to trafficking rose 85% in 2025, Chainalysis said. Blockchain data showed services were largely based in Southeast Asia. However, paying customers originated from the Americas, ...