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Category Criminal Activity
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
The crypto platform's penalty was sharply reduced due to its ability to pay, according to U.S. authorities.
Feb, 11, 2026
by CoinDesk
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
Blockchain analytics firm Chainalysis has released a new report highlighting a sharp escalation in crypto-based money laundering, warning that Chin...
Jan, 27, 2026
2 min read
by NewsBTC
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ran...
Oct, 30, 2024
by CoinDesk
Game Theory Of Financial Crime: Policy Takeaways From Bitcoin
Bitcoin is no longer the dominant cryptocurrency for black market activity. Policy makers need to adapt to this new reality.
Jan, 29, 2024
4 min read
by Bitcoin Magazine