Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds

2026-2-13 10:38

Cryptocurrency use for transactions involving human trafficking surged 85% in 2025. According to a Feb. 13 Chainalysis report, which tracked cryptocurrency-facilitated human trafficking payments tied to escort services, labor recruiters connected to Southeast Asian scam compounds, and child sexual abuse… origin »

Bitcoin price in Telegram @btc_price_every_hour

Global Human Trust (GHT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 GHT

trafficking human chainalysis report 2025 payments surged

Источник: Cripyo.news

trafficking human → Результатов: 51


‘I Just Don’t Feel Great About Bitcoin’: JPMorgan CEO Talks About Crypto’s Alleged Dark Side

In a recent interview with CBS News, JPMorgan CEO Jamie Dimon reiterated his longstanding skepticism toward Bitcoin, stating, “Bitcoin itself has no intrinsic value.”  Bitcoin’s Resilience Amid Dimon’s Doubts Dimon emphasized the cryptocurrency’s alleged association with illegal activities, including money laundering and human trafficking, which he believes tarnishes its reputation. “I just don’t feel great […]

2025-1-15 09:30


Tether Freezes A Staggering $225 Million In USDT – Details

USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia  Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […]

2023-11-21 18:00


Фото:

U.S. Agency Links Crypto ATMs to Human and Drug Trafficking Trade

The United States Government Accountability Office (GAO), is blaming crypto ATMs for the increased use of digital currencies to facilitate the global human and drug trafficking trade. In a report released on Monday, the agency suggested that crypto ATMs were becoming increasingly popular among human and drug traffickers largely because of their unregulated nature andRead More

2022-1-12 00:00


Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain

Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […]

2020-7-30 23:46


Фото:

U.S. Authorities Point Searchlight into Crypto’s Role in Trafficking

Republicans and Democrats in the Senate Banking Committee are putting preparations in top gear to introduce a bill that would mandate the Government Accountability Office (GAO) to critically study the role of bitcoin (BTC) and other cryptocurrencies in illicit activities such as human and drug trafficking, money laundering, terrorist financing as well as other onlineRead MoreRead More.

2020-7-3 14:00


Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins

Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […]

2020-1-16 01:44


Blockchain May Assist in the Fight Against Human Trafficking, Says UK Princess and US Ambassador

Blockchain technology is gaining new trials every month as various jurisdictions examine the technology to see what it can offer them. Considering the way that blockchain can track certain information, along with many other features, it has recently been suggested to be used in efforts to stop human trafficking by Princess Eugenie of the United Kingdom and Ambassador […]

2019-4-12 06:38


Фото:

FBI looks into 100+ Cyrpto-Related cases

These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the

2018-6-28 12:09


Фото:

The FBI Agent estimates 130 Crypto Investigations Annaye

The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to

2018-6-28 12:04


130 Crypto Related

The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to

2018-6-28 08:32


дальше еще 2 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Rumble taps Bitcoin tipping to expand creator revenue

Rumble is making good on its CEO’s year-old vision, evolving from a video hub into a nascent digital economy where content and cryptocurrency merge, offering a tangible use case for Bitcoin as a direct payment method. On Oct. 24, the…

Why Charles Hoskinson’s interest in Emurgo’s Cardano card is a big deal

When Cardano’s founder publicly asks, “How do I get one?” it’s more than curiosity; it’s validation. Emurgo’s Cardano Card could be the missing link between ADA’s ecosystem and everyday commerce, merging spending with collateralized loans, governance contributions, and tokenized RWA…