France is facing a rise in crypto-related kidnappings as so-called “wrench attacks” become more frequent, brazen and violent.That shift was visible this week amid...
Illicit crypto transactions surged to record levels in 2025, yet the digital asset economy continues expanding as legitimate adoption accelerates worldwide, highlighting a rapidly...
Funds flowing to sanctioned entities jumped 694% year over year, making sanctions evasion the fastest-growing category of crypto crime. Illicit cryptocurrency activity surged to...
Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over the past three years.Most...
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A new report released Wednesday by blockchain intelligence firm TRM Labs shows...
Our latest Finextra global survey report ‘AI in Action: Global Survey on fraud and financial crime’, produced in association with ACI Worldwide, is now available to download.EditorialThis content has been selected, created and...
