# Illicit İlgili Makaleler

HTX Haber Merkezi, kripto endüstrisindeki piyasa trendleri, proje güncellemeleri, teknoloji gelişmeleri ve düzenleyici politikaları kapsayan "Illicit" hakkında en son makaleleri ve derinlemesine analizleri sunmaktadır.

ZachXBT flags $420m in alleged USDC compliance lapses, raising questions over Circle’s enforcement

A report by ZachXBT alleges over $420 million in USDC compliance lapses by Circle since 2022, raising questions about the effectiveness of its enforcement. The report, published on April 3, highlights cases where USDC linked to hacks or illicit activities was not frozen or faced significant delays. Key examples include the $280 million Drift Protocol exploit, where $232 million in USDC was moved without freezing, and historical incidents like the $223 million Cetus Protocol and $110 million Mango Markets exploits. While Circle has compliance tools to freeze funds, the report questions their consistent application, especially in fast-moving, cross-chain scenarios. The findings could pressure stablecoin issuers to prove real-time enforcement as regulators advance oversight frameworks.

ambcrypto04/03 17:02

ZachXBT flags $420m in alleged USDC compliance lapses, raising questions over Circle’s enforcement

ambcrypto04/03 17:02

Fed warns of ‘long, painful history’ – Why stablecoin oversight is urgent

Federal Reserve Governor Michael Barr has called for strict stablecoin oversight, citing risks to financial stability and a surge in illicit use. Chainalysis data shows stablecoins now account for 84% of illegal crypto activity, up from 15% in 2020, often facilitating terrorism financing and sanctions evasion. Barr warned that unregulated private money historically caused bank runs, emphasizing the need for tight reserve asset controls, supervision, and liquidity requirements. While illicit activity remains below 1% of all crypto transactions, regulators are advancing the GENIUS Act, aiming for finalized rules by mid-2026. Meanwhile, non-USD stablecoins are growing rapidly, and Asian markets—which drive over 60% of global stablecoin activity—may restrict USD-based options, potentially reshaping the $315 billion market.

ambcrypto04/01 11:09

Fed warns of ‘long, painful history’ – Why stablecoin oversight is urgent

ambcrypto04/01 11:09

Sanctioned entities moved $104B through crypto in 2025: Report

Sanctioned entities moved approximately $104 billion through cryptocurrency in 2025, accounting for about two-thirds of the $154 billion in total illicit crypto activity that year, according to a Chainalysis report. Sanctions-related crypto activity surged 694% year-over-year, driven by entities linked to Russia, Iran, and North Korea. Stablecoins dominated illicit flows, representing 84% of transaction volume. Despite record figures, illicit activity remains below 1% of total global cryptocurrency transactions. The report also notes increased sophistication among criminal networks using cross-chain swaps and laundering services to obscure funds.

ambcrypto03/05 21:52

Sanctioned entities moved $104B through crypto in 2025: Report

ambcrypto03/05 21:52

Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns

Tether, the issuer of the USDT stablecoin, has frozen approximately $4.2 billion in tokens linked to suspected criminal activity, with $3.5 billion blocked since 2023 alone. The company recently assisted the U.S. Department of Justice in freezing $61 million tied to "pig-butchering" scams. Tether's CEO emphasized the importance of blockchain transparency in aiding law enforcement. The firm has collaborated with various global authorities, including actions with the DOJ to seize $1.6 million connected to terror financing in Gaza, $6.2 million in a Brazilian money-laundering case, and $225 million in another pig-butchering scheme. Additional seizures were made with the U.S. Secret Service and international agencies.

bitcoinist02/27 21:02

Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns

bitcoinist02/27 21:02

Stablecoin Crime Wave? $141B In Illicit Activity Reported This Year

In 2025, approximately $141 billion in stablecoins was reportedly acquired by illicit actors, largely due to their predictable value and fast transaction speeds. Sanctions-related networks accounted for about 86% of these illicit flows, with $72 billion tied to a Russian ruble-pegged token. These networks also showed connections to China, Iran, North Korea, and Venezuela. Stablecoins were heavily used in guarantee marketplaces and human trafficking operations, where payment certainty and liquidity were prioritized. While scams and ransomware often start in Bitcoin or Ether, funds are frequently converted to stablecoins during laundering. The stablecoin market capitalization exceeded $270 billion in early 2026, dominated by Tether’s USDT ($180B) and Circle’s USDC ($70B), which together control over 90% of the market.

bitcoinist02/20 18:02

Stablecoin Crime Wave? $141B In Illicit Activity Reported This Year

bitcoinist02/20 18:02

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