A 35-year-old Kerala native allegedly shipped drugs nationwide while laundering proceeds through privacy crypto Monero, ...

On July 1, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against ...

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

The Treasury Department alleges that Russia-based Aeza Group is selling web hosting services to cybercriminals, who use it to ...

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling ...

The US Treasury’s Office of Foreign Assets Control has sanctioned the Aeza Group, an alleged Russia-based ransomware and info ...

U.S. sanctions Russian BPH provider Aeza Group for hosting ransomware attacks, dark web drugs, and cybercrime.

Crypto losses are set to hit $2.1 billion in H1 2025 according to insights from TRM Labs and Chainalysis. Here are the ...

Billionaire investor Philippe Laffont recently dropped a list of what he believes will be the "Fantastic 40" companies by ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...