Enforcement actions — sanctions, asset seizures, exchange shutdowns, regulator fines, and criminal investigations.
Thai authorities have raided an illegal Bitcoin mining operation after investigators uncovered more than $81,000 worth…
The $2M figure is small; the playbook — dormant darknet wallets rotated into physical gold shipped across borders — is what compliance and law-enforcement trackers will read.
The first joint operation of its kind signals how seriously three governments now treat pig-butchering fraud — a category that has funneled billions into illicit crypto rails over the past three…
A federal lawsuit asks a judge to order Tether to transfer OFAC-frozen USDT tied to Iran's Revolutionary Guard to victims holding unpaid terrorism judgments — a precedent that would pin liability for…
The rivals are flagging Hyperliquid's perp venue to the CFTC and Capitol Hill over concerns anonymous leverage trading could distort oil benchmarks and open a sanctions-evasion channel.
Myanmar's government has proposed introducing the death penalty for perpetrators of major cyber scam offences, marking…
Two crypto exploits last month drained nearly $600 million in combined losses, with investigators linking both attacks…
Thorchain, the decentralized cross-chain liquidity protocol, has been exploited across at least four major networks —…
A four-chain drain hitting BTC, ETH, BNB and Base layers puts THORChain back on incident-watch — the fourth or fifth security event on a protocol that has been here before.
On-chain investigator @zachxbt flagged the multi-chain drain minutes after the funds started moving; the $10M mark is a live count and likely to climb as the attacker's wallets are tracked.
The motion targets two IRGC-linked addresses holding 344,149,759 USDT and seeks to satisfy roughly $2.42B in unpaid terrorism judgments against Iran.
The fund's October-to-November accumulation is now underwater by more than half, and on-chain flows show 150,000 $AAVE leaving its wallet toward Galaxy Digital OTC and BitGo in a five-hour window.
Senator Elizabeth Warren has come out swinging against the Crypto Clarity Act, warning that the legislation would "blow…
The threat isn't a new wallet-drainer contract — it's impersonators using AI-generated video and audio of real Ripple executives to convince users to hand over seeds.
AFL-CIO, SEIU, and teachers' unions warn the bill would let crypto volatility flow into retirement accounts and public pensions — and the floor vote is Thursday.
The FBI's San Francisco office unsealed charges against three men accused of posing as delivery workers, kidnapping crypto holders, and forcing transfers at gunpoint — a rare federal case tying…
The chart of a meme-coin loss compressed into one hour — half a million dollars of FOMO flow in, one-fifth of it back out, and the catalyst tweet gone.
CertiK counts 34 verified physical-coercion incidents since January — a 41% YoY jump — with Europe absorbing 82% of cases and France emerging as the continent's clearest concentration of…
Garrett Jin's full rotation — 577,896 ETH into Binance over four days, most of it swapped from BTC eight months ago near $4,591 — turns a paper loss into realized selling pressure on $ETH.
Australian law enforcement has seized $4.1 million worth of Bitcoin connected to an alleged darknet marketplace used to…
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