https://www.chainalysis.com/blog/2022-crypto-crime-report-introduction/?ref=iangreer.com
Did you know Cryptocurrency-based crime hit a high in 2021, with illicit addresses receiving $14 bn? Read a preview of the Chainalysis 2022 Crypto Crime Report.
crypto crimetrendsillicittransactionactivity
https://www.trmlabs.com/resources/blog/illicit-activity-involving-crypto-atms-is-double-that-of-overall-crypto-industry
Learn why law enforcement and regulators globally have been concerned about the use of crypto ATMs for scams and other illicit activity, and get the details...
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https://www.amny.com/news/upper-east-side-spa-brothel-lawsuit/
A high-end Upper East Side spa is being sued for allegedly doubling as a brothel, with shocking details emerging from court documents and testimony.
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https://arxiv.org/abs/2511.16192
Abstract page for arXiv paper 2511.16192: ART: A Graph-based Framework for Investigating Illicit Activity in Monero via Address-Ring-Transaction Structures
artgraphbasedframeworkinvestigating
https://www.atlanticcouncil.org/in-depth-research-reports/report/oil-on-the-water-illicit-hydrocarbons-activity-in-the-maritime-domain/
Oil and fuel theft is a significant global phenomenon, accounting for tens, if not hundreds, of billions of dollars annually.
oilwaterillicithydrocarbonsactivity
https://www.vegasslotsonline.com/news/2018/10/16/winamax-players-prepare-lawsuit-over-illicit-botting-activity/
Nearly two dozen players will be suing French poker site Winamax over what they believe are insufficient refunds for a "botting" episode on the site.
winamaxplayerspreparelawsuitillicit