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80% of Brazil’s Illicit Crypto Flows Through Just 5 Addresses
14
Metaverse Global
80% of Brazil’s Illicit Crypto Flows Through Just 5 Addresses
Posted On June 18, 2026 Dishita Malvania 0

Chainalysis knowledge reveals Brazilian exchanges obtained $318 billion in on-chain crypto worth between 2024 and 2025.Cartel-related cash laundering dominates …

0M Frozen And Counting: Tether-Backed T3 Financial Crime Unit Expands Global Crackdown On Illicit Crypto Flows
28
Metaverse Global
$450M Frozen And Counting: Tether-Backed T3 Financial Crime Unit Expands Global Crackdown On Illicit Crypto Flows
Posted On May 14, 2026 Alisa Davidson 0

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Tether Freezes 4 Million in USDT Stablecoins Flagged for Illicit Activity
28
Web3
Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity
Posted On April 23, 2026 Decrypt Agent 0

In short Tether froze $344 million in USDT throughout two Tron blockchain addresses after U.S. authorities flagged them. The freeze was …

US Seizes Crypto Domains Tied to .5 Billion in Illicit Transactions
135
Web3
US Seizes Crypto Domains Tied to $2.5 Billion in Illicit Transactions
Posted On September 27, 2024 Sebastian Sinclair 0

The U.S. Division of Justice stated Thursday it seized domains linked to a few crypto exchanges accused of facilitating …