A report from a blockchain analytics company has found that cryptocurrency is playing a growing role in suspected human ...

Add Yahoo as a preferred source to see more of our stories on Google. The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 billion in ...

Iran, Russia, North Korea, and other sanctioned countries boosted their use of cryptocurrency last year, according to ...

New report claims Iran's IRGC moved hundreds of millions in cryptocurrency during internet blackout, suggesting sophisticated ...

The latest Chainalysis Global Crypto Adoption Index, released on September 2, 2025, highlights a transformative year for cryptocurrency, with India and the United States emerging as global leaders in ...

Iran expanded its use of cryptocurrency to move money under sanctions, with more than $3 billion linked to networks tied to the Islamic Revolutionary Guard Corp ...

Blockchain analytics firm Chainalysis has published a detailed assessment of the Financial Action Task Force’s (FATF) March 2026 Targeted Report.

Russia-linked stablecoin A7A5 processed $93 billion while North Korean hacks and Iranian networks expanded illicit flows.

A UN report found 300,000 people trafficked into scam compounds across Southeast Asia. Forensic investigators say prevention, ...

Chainalysis says $75 billion in crypto tied to illicit activity may be recoverable, which could galvanize nations weighing official crypto reserves. As the United States and other countries weigh the ...