Xinbi emerges as a $17.9B hub for illicit crypto flows
The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts targeting illicit crypto infrastructure, recording…
Tag: Illicit
Chinese-language crypto laundering networks surge as illicit on-chain flows hit $82B
Cryptocurrency money laundering has expanded dramatically over the past five years, with Chinese-language networks emerging as a central pillar of…
TRM Reports Record $158 Billion Illicit Crypto Flows in 2025
TRM’s 2026 Crypto Crime Report shows illicit crypto volume hit a record $158 billion in 2025, reversing a multi‑year decline.…
Tether Partners With UN Agency to Combat Illicit Crypto Flows in Africa
Tether has partnered with the United Nations Office on Drugs and Crime to combat illicit cryptocurrency activity and strengthen Africa’s…
Illicit crypto flows hit $154B as sanctions drive record on-chain activity
Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks…
FATF Recognizes T3 FCU’s Role in Combating Illicit Activity on Blockchain Networks
This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, January 8, 2026 — TRON DAO, the community-governed DAO…
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Faces Bank Run
Cambodia’s Huione Pay, a central node in the Huione family of financial companies targeted by U.S. sanctions, froze withdrawals on…
U.S. DOJ Pursues North Korea’s Illicit Money Machine, Seizes More Crypto
The U.S. Department of Justice rounded up several convictions in its pursuit of domestic helpers in schemes by the Democratic…
Tether, TRON join TRM Labs to seize $300m in illicit
The T3 Financial Crime Unit has frozen more than $300 million in criminal assets globally since its launch in September…
Tether-backed crime unit freezes $300m of illicit funds
Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive…