Currencies38116

Market Cap$ 2.27T-1.60%

24h Spot Volume$ 41.89B+0.75%

DominanceBTC56.11%+0.96%ETH9.44%+0.58%

ETH Gas0.11 Gwei

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Category illicit finance

US DOJ Seizes Cloud Account Tied to Cambodian Crypto Money Laundering Platform Huione Guarantee

US DOJ Seizes Cloud Account Tied to Cambodian Crypto Money Laundering Platform Huione Guarantee

BitcoinWorld US DOJ Seizes Cloud Account Tied to Cambodian Crypto Money Laundering Platform Huione Guarantee The U.S. Department of Justice (DOJ) ...

Cambodia US DoJ Illicit Finance Huione Guarantee

Jun 23, 2026

3 min read

by Bitcoin World

Illicit Crypto Funds Top $75 Billion, But Cashing Out Gets Harder

Illicit Crypto Funds Top $75 Billion, But Cashing Out Gets Harder

BitcoinWorld Illicit Crypto Funds Top $75 Billion, But Cashing Out Gets Harder The total volume of illicit funds moving through blockchain network...

Stablecoins Blockchain KYC Illicit Finance

May 15, 2026

3 min read

by Bitcoin World

Tornado Cash Takes Center Stage as Senate Debates CLARITY Act on Illicit Finance

Tornado Cash Takes Center Stage as Senate Debates CLARITY Act on Illicit Finance

BitcoinWorld Tornado Cash Takes Center Stage as Senate Debates CLARITY Act on Illicit Finance The crypto mixing protocol Tornado Cash has resurfac...

CLARITY Act Tornado Cash Elizabeth Warren Illicit Finance

May 14, 2026

3 min read

by Bitcoin World

U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance controls

U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance controls

Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist group...

Binance Policy Donald Trump Elizabeth Warren

Feb 27, 2026

by CoinDesk

Criminal use of crypto spikes after years of steady decline, TRM report says

Criminal use of crypto spikes after years of steady decline, TRM report says

While the increasingly professional bad guys' crypto rocketed to $158 billion in 2025, it's still a decreasing share of overall digital assets acti...

Policy TRM Labs Sanctions Crypto Hack

Jan 28, 2026

by CoinDesk