Enforcement actions — sanctions, asset seizures, exchange shutdowns, regulator fines, and criminal investigations.
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.
The attack drained 103.6 tBTC, 1,625 ETH, and 147K USDC — small next to April's $293M Kelp DAO hit, but it confirms Phemex's pattern read: bridge and cross-chain messaging rails, not smart contracts,…
Blockaid flags the cross-chain bridge as still actively draining, with Peckshield tallying the loss in tBTC, ETH, and USDC so far.
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.
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