Tether Freezes $4.2B USDT in Crime Crackdown
[[{„value”:” Tether has frozen $4.2 billion in USDT linked to illicit activity. Most freezes occurred after 2023 amid…
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cryptocrime
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Xinbi Processed $17.9B After Telegram Ban, TRM Labs Finds
[[{„value”:” TRM Labs estimates Xinbi processed $17.9 billion in gross on-chain volume despite Telegram bans. The figure includes…
Illicit Crypto Flows Shift Away From Centralized Exchanges
[[{„value”:” Crypto criminals now reduce reliance on centralized exchanges. Launderers use DeFi, bridges, and mixers to obscure fund…
Heinous Crypto Abduction Plot Explodes in NYC, Two NYPD Officers Suspected
[[{„value”:” Two well-known crypto figures, John Woeltz and William Duplessie, have been arrested after allegedly kidnapping and torturing…