A crypto investigation and compliance solution platform, Chainalysis has reported that crypto flows to suspected trafficking services surged 85% last year, having stablecoin-heavy, Telegram-associated networks and leaving trackable on-chain series. Around 50% of the transactions associated with Telegram-based international escort services surpassed $10,000, as per the report. The data shows
The illegal crypto activity has unexpectedly surged in 2025 as sanctioned nation capitals and bodies have used blockchain networks to avoid financial restrictions, as per the 8th January report of Chainalysis. In 2025, the overall illegal crypto addresses accumulated around $154 billion, showing a 162% increase from $59 billion in
Huobi obtained License under the Dubai International Financial Centre (DIFC) Huobi has 24 hours of trading volume of $4,503,731,955. Chen Boliang an Ex Senior manager of Huobi a Seychelles-based cryptocurrency exchange is accused of secretly obtaining $5 million by trading with a controlled account. Huobi Global stated Mr. Boliang Chen’s
