Enforcement actions — sanctions, asset seizures, exchange shutdowns, regulator fines, and criminal investigations.
The chair of the House Oversight Committee has formally launched a probe into potential insider trading activity on…
Bessent's $500M total freeze is the number Treasury is selling, but the structural story is the $7.7B Iran still controls — and the alternative-rail logic that keeps sanctions evasion a moving target.
The failed abduction in Seine is the latest in a documented surge of crypto-targeted violence in France, where two suspects have been arrested and four remain at large.
Missouri's Attorney General has filed suit against CoinFlip, one of the largest crypto ATM operators in the US, framing…
Bumo Sarang bought BMNU, a 2x leveraged Bitcoin ETF, with money families had handed over for funeral pre-need plans — a textbook case of custodial failure that will draw regulator attention.
The US government has sanctioned a cash-to-crypto money laundering network with direct ties to the Sinaloa Cartel, one…
Two hours of bipartisan grilling landed hardest on three structural points — cheating scandals, youth marketing, and a federal-versus-state turf war the CFTC is already litigating in five states.
The theft is the latest in a string of wrench attacks on crypto holders, and the $5.3M routed through Tornado Cash shows the laundering playbook is now standard for these heists.
Ireland's Criminal Assets Bureau (CAB), working alongside Europol, has secured approximately 500 BTC believed to be…
The order puts the Fed and banking agencies on a clock to examine debanking of crypto firms — a structural risk for any venue that settles through the US banking system.
Nine national trust charters approved since December 2025, including for Ripple, Circle and Coinbase, sit outside what the National Bank Act actually permits — that's the accusation, and it reframes…
The senator's broadside targets a pattern of approvals she's been documenting for months — and lands while stablecoin and custody rules that govern those very banks are still being written.
Iran's army warned of fresh escalation if US strikes resume, hours after Trump paused a planned attack — Bitcoin is pinned in the mid-$76Ks and ETF outflows are approaching $1B on top of hawkish BoJ…
AI Financial, the treasury firm associated with World Liberty Financial (WLFI) — the crypto project backed by the Trump…
A 9,000-kiosk operator is winding down, $20M+ in legal judgments sit on the books, and roughly 4 in 5 global Bitcoin ATMs sit inside a US regulatory perimeter that is actively tightening.
A 1,000 $eBTC mint for free, a cross-chain bridge hit, and a THORChain swap drain — the pattern of cheap, repeatable exploits is what should worry protocols running live TVL.
The attacker minted 1,000 eBTC out of thin air on Monad, drained $867K in WBTC from Curvance, and routed the proceeds through Tornado Cash — with $73.2M in unlaundered eBTC still sitting in the…
The address previously offloaded 4.19M SOL worth $757M into Kraken between May 2024 and August 2025, averaging $181 per token — today's move reopens that position.
The largest US Bitcoin ATM operator is winding down under Chapter 11 — a collapse that crystallises the regulatory squeeze on the cash-to-crypto kiosk sector.
A $3.7M breach in April was the final blow to a business model the operator says regulators had already made unsustainable — the largest US BTM operator is now exiting.
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