Enforcement actions — sanctions, asset seizures, exchange shutdowns, regulator fines, and criminal investigations.
The American Gaming Association, the Indian Gaming Association, and the Association of Gaming Equipment Manufacturers…
Beyond the arrests, the case exposes how USDT has become the rail of choice for Asian organized-crime proceeds — and why Seoul is now actively pursuing offshore laundering infrastructure.
Congress is moving to rebuild a federal crypto crime task force, months after the Department of Justice dismantled its…
Tether froze roughly $72 million in USDT this week in coordination with a Monero money-laundering investigation…
India's Income Tax Department has issued more than 44,000 notices tied to virtual digital asset (VDA) gains and…
The price spike is the visible artifact; the freeze is the operational punchline — Tether blacklisting 72M USDT mid-flight is the enforcement beat the stablecoin sector will be reading.
A single Tron address absorbed $120M in USDT, fed the Monero buy wall that pushed XMR from $330 to $420, and Tether just blacklisted a related wallet holding $72M of it.
Iran has pushed back on statements from President Donald Trump, insisting that the Strait of Hormuz remains closed…
Iran has issued a stark threat to "explode" global markets and energy infrastructure, a warning that carries immediate…
Bipartisan legislation from Gooden and Gottheimer would put the attorney general in charge of coordinating FBI, DOJ, Treasury and Homeland Security on stolen-crypto cases — filling the gap left when…
The U.S. Department of Justice has charged two individuals in connection with a $389 million cryptocurrency laundering…
Iran has announced a full shutdown of the Strait of Hormuz following US military strikes, in a move that threatens to…
The federally regulated exchange is adding pre-trade employment screening to prediction markets it flags for insider or manipulation risk, a build-out that lands weeks after insider-trading arrests…
Von der Leyen confirmed a 21st sanctions package granting the EU authority to blacklist entire third countries from crypto-asset services — Moscow retaliated the same day with fees on dollar…
CENTCOM framed the operation as 'self-defense' and proportional, but the strikes land days after Trump said a US-Iran deal was days away — raising the question of whether the diplomatic track…
The European Union is moving to broaden its sanctions regime to cover crypto platforms with ties to Russia, a…
A Washington state man has been sentenced to five years in federal prison for his role in facilitating a $100 million…
The breach wasn't a novel attack — it was a textbook custody failure on a project backed by Pantera and Jump Crypto, and the recovered token price is still a third of pre-breach levels.
The complaint isn't the sanctions themselves — it's that compliance tooling can't tell pre-sanction HTX wallets from post-sanction ones, tainting legitimate address clusters and degrading the risk…
The flagged USDC and USDT are issued on JuCoin's own JuChain — the same closed-loop tokens that won't drain anywhere if withdrawals stay frozen.
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