Every Zipp story tagged #CryptoEnforcement, newest first.
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.
A Washington state man has been sentenced to five years in federal prison for his role in facilitating a $100 million…
Feds allege a Google security engineer exploited internal trending data to net $1.2M across Polymarket positions — the second insider-trading arrest tied to the platform.
The $189.7M loss from channeling user funds into Anchor's 19.5% yield was the original wound; the criminal charges now turn misleading statements about that exposure into a 20-years-per-count prison…
South Korean authorities have arrested suspects behind CatFi, a Solana-based memecoin, in what marks the country's…
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 $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.
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