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

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

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

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

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

Kim Grauer, head of research at Chainalysis, maps out major crime types: crypto scams, ransomware attacks and money laundering, among others. BTC $109,080.95-0.74 % ETH $2,588.66 + 0.24 % ...

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

Federal prosecutors claim DPRK agents infiltrated a blockchain startup under false identities, pushing code to drain funds.

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

Israel-linked Predatory Sparrow hackers torched more than $90 million at Iran’s largest cryptocurrency bank as cyberwar ...