1 day ago
Coinbase Freezes $3M in Crypto Tied to Southeast Asia Scams
TLDR: Coinbase froze over $3M in cryptocurrency assets tied to Southeast Asia criminal scam networks. The DOJ’s Scam Center Strike...
1 week ago
ZachXBT Under Fire: Is Crypto’s Most Trusted Investigator Compromised?
TLDR: ZachXBT’s defense fund drew donations from Binance, Bybit, Paradigm, and Hyperliquid-linked wallets. Hyperliquid donated 10,...
May 15, 2026
Illicit Crypto Hits $75B On-Chain as Laundering Bottlenecks Grow, Binance Resear...
TLDR: Illicit crypto transactions remain below 1% of total on-chain volume, per Binance Research 2025 data. On-chain illicit funds...