#illicitactivity — Public Fediverse posts

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 - A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin i... - https://news.bitcoin.com/trm-labs-report-tethers-usdt-was-the-go-to-stablecoin-for-illicit-activities-in-2023/ #terrorismfinancing #illicitactivity #cryptocurrency #tether(usdt) #trmlabs #crypto #news