https://cryptonewsbytes.com/how-does-coinbase-prevents-illicit-activity-in-crypto/
How does Coinbase prevents illicit activity in crypto
Oct 22, 2023 - Discover how Coinbase safeguards against illicit crypto use and contributes to the fight against terrorism. Learn more about cryptocurrency security.
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https://decrypt.co/365278/tether-freezes-344-million-usdt-stablecoins-flagged-illicit-activity
Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity - Decrypt
Apr 23, 2026 - Stablecoin issuer Tether said it coordinated with U.S. authorities to implement one of its largest asset freezes on record.
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https://pure.unisabana.edu.co/es/publications/illicit-activity-and-money-laundering-from-an-economic-growth-per/
Illicit Activity and Money Laundering from an Economic Growth Perspective: A Model and an...
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https://researchrepository.ucd.ie/entities/publication/fd510b46-d2a0-4a57-bd2c-4d4fc8d86f11
Deep Graph Networks for Analysing Illicit Activity in Cryptocurrency to Combat Financial Cybercrime
Financial cybercrime is an increasing threat to the public, corporations, and government entities as billions of euros are stolen and laundered annually...
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https://bankingjournal.aba.com/2020/03/fincen-issues-statement-on-bsa-reporting-illicit-activity-in-wake-of-coronavirus-pandemic/
FinCEN Issues Statement on BSA Reporting, Illicit Activity in Wake of Coronavirus Pandemic | ABA...
Oct 19, 2020 - The Financial Crimes Enforcement Network today reminded banks to communicate promptly with FinCEN and their primary regulator if they experience
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https://verafin.com/2025/04/cross-border-illicit-activity-in-europe-international-financial-crime-knows-no-bounds/?internal-source=blog
Cross-Border Illicit Activity in Europe - Nasdaq Verafin
Apr 25, 2025 - Cross-border illicit activity in Europe is a $194.9 billion issue. This blog examines the problem and insights to address it.
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https://securitybrief.co.nz/story/crypto-crime-illicit-activity-falls-with-rest-of-market
Crypto crime: Illicit activity falls with rest of market
Cryptocurrency scams, which typically present themselves as passive crypto investing opportunities, are less enticing to potential victims.
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https://www.elliptic.co/solutions/triage
Blockchain Data Triage, Rapidly Screen for Illicit Activity | Elliptic
Quickly triage blockchain data to screen wallets and transactions for illicit activity with Elliptic.
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https://crypto-economy.com/chainalysis-report-details-sharp-rise-in-state-linked-illicit-crypto-activity/?ref=ghost.fystack.io
Chainalysis Report Details Sharp Rise in State-Linked Illicit Crypto Activity - Crypto Economy
Chainalysis recorded at least $154 billion received by illicit cryptocurrency addresses in 2025, a 162% year-over-year increase, although the figure is...
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