Enforcement actions — sanctions, asset seizures, exchange shutdowns, regulator fines, and criminal investigations.
Only ~$1.7M remains in the original wallets — the laundering path through THORChain, Wasabi, Tornado Cash, and Umbra has closed the window for direct transaction-level recovery.
President Trump confirmed the United States will maintain its naval blockade of the Strait of Hormuz after Iran…
First time Britain has wielded Regulation 17A against an exchange — A7 and HTX named as primary targets, with ruble-backed A7A5 stablecoin flagged as the new sanctions-evasion rail.
Treasury's 'grabbed the wallets' claim hits a classification fork: only finally-forfeited BTC feeds the Strategic Bitcoin Reserve, while the $344M confirmed USDT freeze points to a stablecoin…
Argentine authorities arrested 24 individuals and seized more than $8 million in cryptocurrency as part of a…
The SEC has charged a Texas man with fraud after investigators found he diverted $6.2 million in investor funds to…
The bank CEO's rare profanity marks the sharpest public fracture yet between Wall Street and crypto-native exchanges over who gets to write stablecoin rules.
The $XAGE-style spike landed without a corporate catalyst, and management's market-surveillance referral suggests the episode is being treated as potential market manipulation rather than a benign…
Treasury seized the wallets but the structural story is bigger: Iran had been moving hundreds of millions a month through crypto, and Bessent is now tying the seizure to 200%+ inflation and unpaid…
Gravity Bridge, the cross-chain protocol connecting Cosmos-based networks to Ethereum, was drained of $5.4 million…
If the contract address belongs to a privacy protocol's confidential USDC wrapper, an OFAC-style freeze without notice becomes a precedent that every composable stablecoin issuer now has to price…
Circle has frozen a smart contract belonging to Zama protocol, locking $12.6 million in user funds and reigniting a…
JPMorgan CEO Jamie Dimon has publicly pledged that the banking industry will push back against the CLARITY Act, the…
The dollar figure sets a new floor for what US enforcement treats as a recoverable crime scene — and the simultaneous raid on scam compounds across four countries signals how crypto rails are…
Treasury Secretary Scott Bessent announced that the United States has seized $1 billion worth of cryptocurrency…
US Treasury Secretary Scott Bessent confirmed that the United States has seized nearly $1 billion in cryptocurrency…
The U.S. government transferred approximately $800,000 in seized cryptocurrency linked to Alameda Research and the FTX…
James Wynn, the crypto trader known on X as @JamesWynnReal, launched a token called $WORLD and executed what appears to…
Bitcoin slid below $73,000 after reports broke that the United States and Iran had launched military strikes against…
President Donald Trump stated he is not considering lifting sanctions on Iran, a position that keeps existing economic…
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