News OFAC targets Kyrgyzstan-based firms, stablecoins over Russian sanctions violations editorial staff 14. August 2025
News ZachXBT exposes North Korean IT workers operating 30 fake identities across development platforms editorial staff 13. August 2025
News Terraform Labs co-founder Do Kwon set to plead guilty on August 12 in $40B fraud case editorial staff 11. August 2025
News Satoshi vanishes for a second time as Swiss gallery offers 0.1 BTC to recover stolen statue editorial staff 3. August 2025
News Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges editorial staff 1. August 2025
News Chinese crypto enforcement leads to $20 million Bitcoin laundering bust editorial staff 28. July 2025
News The many faces of crypto crime and the relentless cat-and-mouse chase editorial staff 20. July 2025
News Crypto criminals now pay 14x higher fees to evade detection, Chainalysis reports editorial staff 17. July 2025
News Greece recovers part of funds stolen in Bybit hack as its first crypto asset seizure editorial staff 10. July 2025
News Hackers steal $140M from Brazilian central bank reserve accounts via partner breach editorial staff 5. July 2025