Acciones de ejecución: sanciones, incautaciones de activos, cierres de intercambios, multas de reguladores e investigaciones criminales.
Binance has publicly disputed a Wall Street Journal report alleging the exchange facilitated transactions tied to…
El presidente del Comité de Supervisión de la Cámara ha lanzado formalmente una investigación sobre la posible…
El Departamento del Tesoro de EE.UU. ha congelado casi $500 millones en criptomonedas vinculadas al régimen iraní, con…
The wife of Sebastien Borget, co-founder and COO of The Sandbox, was targeted in an attempted kidnapping at her home in…
El Fiscal General de Missouri ha presentado una demanda contra CoinFlip, uno de los mayores operadores de cajeros…
Bumo Sarang, one of South Korea's largest funeral service companies, has collapsed after management diverted prepaid…
The US government has sanctioned a cash-to-crypto money laundering network with direct ties to the Sinaloa Cartel, one…
Prediction market platforms including Kalshi and Crypto.com faced two hours of bipartisan criticism at a U.S. Senate…
On-chain analyst Specter has flagged a suspected physical attack on a Kraken and Coinbase user that resulted in the…
Ireland's Criminal Assets Bureau (CAB), working alongside Europol, has secured approximately 500 BTC believed to be…
President Trump has directed federal agencies and the Federal Reserve to conduct a formal review of crypto firms'…
Senator Elizabeth Warren fired off a formal letter to Comptroller of the Currency Jonathan Gould on May 18, accusing…
Senator Elizabeth Warren has leveled a sharp accusation at a U.S. federal banking regulator, alleging it has been…
Iran's army spokesperson Mohammad Akraminia warned Monday that Tehran would deploy "new equipment and new methods" and…
AI Financial, the treasury firm associated with World Liberty Financial (WLFI) — the crypto project backed by the Trump…
Bitcoin Depot, operator of more than 9,000 kiosks globally, filed for Chapter 11 bankruptcy on May 18 in the Southern…
A brutal four-day stretch has seen three separate DeFi protocols exploited for a combined total exceeding $88 million…
Echo Protocol, a DeFi project on Monad, has been exploited in a sophisticated multi-step attack that minted 1,000 eBTC…
A large SOL holder has resumed selling after a nine-month pause, depositing 82,700 SOL — worth approximately $7.02…
Bitcoin Depot, one of the largest Bitcoin ATM operators in the United States, has filed for voluntary Chapter 11…
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