Payment stablecoin issuers in the United States will be required to implement a regime targeting illicit finance under the proposed framework for the GENIUS...
The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including Iran and North Korea,...
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against...
Less than 0.5% of stablecoin transactions were tied to illicit activity in 2025, according to a recent report by blockchain analytics platform TRM Labs.Illicit...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
Scammers used new tools to widen their reach and to seem more...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
A new report released Wednesday by blockchain intelligence firm TRM Labs shows...
TRM’s 2026 Crypto Crime Report shows illicit crypto volume hit a record $158 billion in 2025, reversing a multi‑year decline. On January 10, TRM released...
