Currencies38131

Market Cap$ 2.28T+0.14%

24h Spot Volume$ 29.49B-9.51%

DominanceBTC56.39%-0.03%ETH9.51%+0.92%

ETH Gas0.09 Gwei

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Category Illegal Trading

Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

A crypto investigation and compliance solution platform, Chainalysis has reported that crypto flows to suspected trafficking services surged 85% la...

Market Chainalysis Telegram Illegal Trading

Feb 13, 2026

2 min read

by TheNewsCrypto

Illegal Crypto Activity Surges in 2025, Chainalysis Finds

Illegal Crypto Activity Surges in 2025, Chainalysis Finds

The illegal crypto activity has unexpectedly surged in 2025 as sanctioned nation capitals and bodies have used blockchain networks to avoid financi...

Market Chainalysis Illegal Trading

Jan 9, 2026

2 min read

by TheNewsCrypto

Critical Warning: All Crypto Trading via Telegram Now Illegal in South Korea

Critical Warning: All Crypto Trading via Telegram Now Illegal in South Korea

BitcoinWorld Critical Warning: All Crypto Trading via Telegram Now Illegal in South Korea Imagine receiving a lucrative crypto offer in a Telegram...

Regulation South Korea Financial Compliance Illegal Trading

Dec 2, 2025

5 min read

by Bitcoin World