https://www.icij.org/investigations/coin-laundry/cryptocurrency-giant-tether-is-wildly-profitable-can-it-do-more-to-stop-financial-crime/
Dec 4, 2025 - At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking.
cryptocurrencygianttetherwildlyprofitable
https://gotopia.tech/books/90/tracers-in-the-dark-the-global-hunt-for-the-crime-lords-of-cryptocurrency
May 9, 2024
tracersdarkglobalhuntcrime
https://nationalcioreview.com/bookshelf/tracers-in-the-dark-the-global-hunt-for-the-crime-lords-of-cryptocurrency/
Nov 20, 2025 - Tracers in the Dark explores how cryptocurrency became a valuable resource for investigators working to expose online criminal networks.
tracersdarkglobalhuntcrime
https://www.coinspeaker.com/crypto-crime-record-158-billion-2025-russia-sanctions-evasion/
Jan 28, 2026 - Crypto crime hit record $158B in 2025, up 145% from 2024, driven by Russia-linked sanctions evasion and stablecoin networks.
cryptocurrency crimetrm labsreachesrecordbillion
https://www.taylorfrancis.com/chapters/edit/10.1201/9781003315049-6/cryptocurrency-crime-arianna-trozze
This chapter provides an overview of crimes involving cryptocurrencies. It first introduces the concepts of crypto-enabled and crypto-dependent crimes, which
cryptocurrency crimeconceptstechnologyap