Category: Illicit Finance

Iran’s Crypto-Enabled Arms Deals Spark Global Alarm: Geopolitical & Regulatory Fallout

January 2, 2026

Iran’s reported use of crypto for weapons purchases sparks international concern, raising questions about sanctions evasion and digital asset regulation.

Rogue Nations Exploit Crypto Regulatory Gaps for Weapons Funding: A Global Security Crisis

December 17, 2025

Rogue nations are exploiting crypto’s regulatory gaps to fund weapons, raising global security concerns and urgent calls for international regulatory cooperation.

Global Crypto Crime Ring Busted: Rs 250 Crore Cyber Fraud Highlights Illicit Finance Risks

November 6, 2025

Indian authorities bust a Rs 250 crore cross-border cyber fraud linked to China and Cambodia, exposing cryptocurrency’s role in illicit finance.

Category: Illicit Finance

Iran’s Crypto-Enabled Arms Deals Spark Global Alarm: Geopolitical & Regulatory Fallout

Rogue Nations Exploit Crypto Regulatory Gaps for Weapons Funding: A Global Security Crisis

Global Crypto Crime Ring Busted: Rs 250 Crore Cyber Fraud Highlights Illicit Finance Risks

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