A coordinated framework, blending G20 regulation, FATF enforcement, and WEF diplomacy, can neutralize risks while unlocking ...

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

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

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

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

Scammers are utilizing artificial intelligence to establish fake relationships, create convincing replica websites, and ...

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

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

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

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