Crypto & Financial Crime - TORALYA

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AI & Emerging Threats-Crypto & AML-Crypto & Financial Crime-Cyber Threat Intelligence-Cyber Threats-Cybercrime & Market Integrity-Cybercrime and dark web-DeFi & Stablecoin Risks-Geopolitics-Regulation & Legal Frameworks-Risk & Compliance

October 21, 2025

Synthetic KYC & Stablecoin Laundering (Q4 2025): how deepfakes, OTC onboarding and Travel-Rule gaps enable actor-risk evasion

Between July and October 2025, crypto-financial crime has entered its synthetic era. This insight analyses how deepfake-generated identities,[…]

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Cross-Platform Threats (Telegram & X)-Crypto & Financial Crime-Dark Web Intelligence-Data Leak Markets-Forensic OSINT-Ransomware Ecosystems-Strategic Foresight-Threat Landscape

September 16, 2025

First Dark Web Reconnaissance: what it reveals about emerging threats

This reconnaissance frames the dark web not as a collection of isolated sites but as a socio-technical[…]