# Пов'язані статті щодо Terrorism Financing

Центр новин HTX надає останні статті та поглиблений аналіз на тему "Terrorism Financing", що охоплює ринкові тренди, оновлення проєктів, технологічні розробки та регуляторну політику в криптоіндустрії.

Russian Lawmakers Advance Bill For Crypto Seizures In New Regulatory Push

Russian lawmakers have advanced a bill to formally allow the seizure of crypto assets in criminal proceedings, addressing a legal vacuum that has complicated investigations. The legislation, recommended for adoption in its third reading, aims to recognize digital assets as property under the Criminal Code and Code of Criminal Procedure. It grants authorities the power to seize crypto by controlling physical devices or transferring assets to a secure address, and introduces mechanisms for freezing digital currency. The bill is designed to combat money laundering, corruption, and terrorist financing. This move complements Russia’s upcoming crypto regulatory framework, set to take effect by July, which will allow retail and qualified investors to purchase digital assets through licensed platforms.

bitcoinist01/28 11:02

Russian Lawmakers Advance Bill For Crypto Seizures In New Regulatory Push

bitcoinist01/28 11:02

After National Intervention: The Reshaping of the 2025 Cryptocurrency Crime Landscape

State-level actors significantly increased cryptocurrency-related activities in 2025, marking a new phase of maturity for illegal on-chain ecosystems. Illicit addresses received at least $154 billion, a 162% year-over-year increase, largely driven by a 694% surge in transactions involving sanctioned entities. Stablecoins dominated illegal transactions, accounting for 84% of the total. North Korean hackers stole a record $2 billion, including a historic $1.5 billion attack on Bybit. Russia launched the rubleksandrovich (A7A5) token to evade sanctions, processing over $93.3 billion in transactions within a year. Iranian proxy networks and China-based money laundering groups also expanded operations, offering specialized criminal services like fraud, terror financing, and sanctions evasion. Illegal infrastructure providers now offer full-stack services—domain registration, hosting, and technical support—enabling both cybercriminals and state actors to scale malicious activities. Cryptocurrency is increasingly linked to real-world violence, including human trafficking and coerced asset transfers. Despite illicit activity growing, it remains below 1% of all traceable cryptocurrency transactions. Collaboration among law enforcement, regulators, and crypto firms is critical to address these evolving threats.

比推01/12 04:03

After National Intervention: The Reshaping of the 2025 Cryptocurrency Crime Landscape

比推01/12 04:03

National-Level Players Enter the Game: Deciphering the Escalation and Transformation of Crypto Crime in 2025

In 2025, state-level involvement in cryptocurrency-related activities has significantly increased, marking a new phase in the maturation of illicit on-chain ecosystems. Illicit addresses received at least $154 billion, a 162% year-over-year surge, largely driven by a 694% increase in transactions involving sanctioned entities. Even excluding these, 2025 was a record year for crypto crime, with growth across most illegal categories. Stablecoins now dominate illicit transactions, accounting for 84% of the total. Nation-state threats were particularly prominent: North Korean hackers stole $2 billion, including a historic $1.5 billion attack on Bybit. Russia launched the ruble-backed A7A5 token, which saw $93.3 billion in transactions within a year, facilitating large-scale sanctions evasion. Iranian proxy networks and China-based money laundering networks also expanded their operations, offering specialized services like fraud, terror financing, and sanctions avoidance. The rise of full-stack illicit infrastructure providers has enabled both criminals and state actors to conduct malicious activities more effectively. Moreover, the connection between crypto crime and real-world violence is growing, with increased use in human trafficking and violent coercion attacks. Despite these challenges, illicit activity still represents less than 1% of all traceable cryptocurrency transaction volume. Collaboration among law enforcement, regulators, and crypto businesses remains crucial to address these evolving threats.

marsbit01/12 02:02

National-Level Players Enter the Game: Deciphering the Escalation and Transformation of Crypto Crime in 2025

marsbit01/12 02:02

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