Currencies32892
Market Cap$ 2.78T-3.72%
24h Spot Volume$ 75.62B+11.5%
ETH Gas3.56 Gwei

United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024
United Kingdom police in conjunction with the courts have frozen about £6 million in illicit crypto proceeds since new powers came into effect last...
Mar, 30, 2025
5 min read
by CryptoPolitan

Chainalysis Uncovers Crypto Transactions Linked to Mexican Drug Cartels and Chinese Labs
Blockchain analytics firm Chainalysis revealed that Mexican drug cartels have been using cryptocurrency payments to purchase fentanyl precursors fr...
Mar, 20, 2025
4 min read
by Cryptonews

Chainalysis Report Reveals Rising Sophistication in Crypto Crime
Stablecoins now dominate 63% of illicit crypto transactions, surpassing Bitcoin as criminals exploit their speed and regulatory blind spots.
Mar, 01, 2025
2 min read
by CryptoPotato

Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis
Illicit crypto addresses pocketed a staggering $40.9 billion worth of digital assets last year, and that number is likely to balloon even further, ...
Feb, 28, 2025
2 min read
by The Daily Hodl