Bitcoin experienced a deep correction due to geopolitical events but returned to the upper edge of its high-level trading ...

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, ...

North Korea-linked hackers have deployed NimDoor, a new Apple malware targeting crypto firms, complicating detection and ...

The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.

Tron-based crypto address linked to bulletproof hosting provider Aeza Group sanctioned by U.S. Treasury after receiving ...

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

An IMF study estimates global cross-border payments reached $1 quadrillion in 2024, dominated by financial institutions and the U.S. dollar. Despite rising crypto use, traditional flows prevail, with ...

The United States cut off from the U.S.-dominated international financial system a Russian provider of digital infrastructure ...

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

In this episode, Anna Baydakova and Danny Nelson speak with Kim Grauer, head of research at Chainalysis, about the blockchain analytics firm’s 2021 “Crypto Crime Report,” how to locate where ...