Illicit Stablecoin Activity Hit a Five-Year High in 2025
Illicit entities received around $141 billion via stablecoins in 2025, the highest level observed in the last five years, says…
Tag: Illicit
Russia-Linked Crypto Activity Drove Illicit Wallet Inflows to a 5-Year High in 2025: TRM Labs
Russia-aligned crypto activity surged even as illicit transactions fell to just 1.2% of total on-chain volume in 2025. Illicit…
Stablecoins dominate illicit crypto activities, eclipsing Bitcoin
The era of the hooded hacker hoarding Bitcoin in a dark web wallet is over. In 2025, the center of…
US Sanctions Russia’s Crypto Exchange, Executives Over $100 Million in Illicit Transactions
The US Treasury Department has re-designated Moscow-based cryptocurrency exchange Garantex and sanctioned its successor, Grinex, along with three executives and…