Sanctions Drive Illicit Crypto Activity to Record Highs in 2025
Ongoing sanctions against nation-states have driven illicit cryptocurrency activity to record highs in 2025, prompting increased regulatory scrutiny and enforcement actions.
illicit activity
FATF Cites T3 Financial Crime Unit as Model for Combating Illicit Activity on Blockchains
The FATF has recognized the T3 Financial Crime Unit as a model for combating illicit activity on blockchains, citing its successful public-private collaboration approach.