MarketsCrimeDeFi's Rise as a Money Laundering Tool for Impersonation ScamsA recent Chainalysis report reveals that decentralized finance (DeFi) is becoming increasingly exploited for money laund...Jan 15, 2026, 03:03 AMDeFiChainalysis
MarketsCrimeThe Rise of Stablecoins in Illicit Cryptocurrency TransactionsStablecoins have eclipsed Bitcoin as the preferred medium for illicit transactions on the dark web, accounting for 84% o...Jan 8, 2026, 11:03 PMStablecoinsBitcoin
MarketsCrimeCrypto Crime Hits $154 Billion in 2025: A Threat to the Blockchain EcosystemIllicit cryptocurrency transactions skyrocketed to $154 billion in 2025, driven largely by state actors like Russia, Nor...Jan 8, 2026, 01:04 PMRussiaNorth Korea
MarketsCrimeChina's Chen Zhi Deported Over $15B Bitcoin Seizure: Implications for CryptoChen Zhi, founder of the Prince Group, was deported from Cambodia following a massive $15 billion Bitcoin seizure. This ...Jan 8, 2026, 12:02 AMChen ZhiPrince Group
