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Most cryptocurrency crime happens entirely online: hacks ($3.4 billion stolen in 2025), scams ($17 billion), ransomware ($820 million), and more that exploit technical vulnerabilities or human psychology. But a...
The FATF Weighs in on DeFi
Decentralized finance (DeFi) has long posed a regulatory challenge. DeFi arrangements, also known as protocols, can offer significant operational...
14 crypto platforms designated for enabling sanctions evasion
The EU extended its transaction ban to 14 crypto-related service platforms operating in six jurisdictions: Georgia, Panama, the United...
