OFAC Sanctions Crypto Network Tied to $800M North Korea IT Worker Scheme
TLDR: OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury...
Sanctions evasions using crypto increased by 700% in 2025: Chainalysis
Russia, Iran and North Korea expanded their use of stablecoins, hacked funds and state-linked exchanges to move more than $100 bil...
Exodus or firewall? Blockchain analysts clash over Iran’s crypto outflows
When airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing. The re...
Billions in crypto are moving in Iran. Analysts can't agree if it's war-time pan...
When airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing. The re...
Cactus Custody Rolls Out MPC Self-Custody Platform With Chainalysis
Digital asset custodian Cactus Custody is rolling out a new institutional-grade self-custody platform built on Multi-Party Computa...
Cactus Custody Pushes MPC Self-Custody – Full Control, But Compliance Is the Cat...
Cactus Custody has rolled out an institutional MPC self-custody platform that keeps clients in control while connecting to Chainal...
Crypto money laundering balloons to $82B as Chinese-language services dominate,...
Chinese-language networks now handle a disproportionate share of global crypto money laundering flows, according to a new Chainaly...
Chinese-Language Money Laundering Networks Processed $16.1B in Illicit Crypto: C...
The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 billion in...
Crypto’s worst year for hacks wasn’t a smart contract problem. It was a people p...
In an exclusive interview with CoinDesk, Immuneifi’s CEO, Mitchell Amador, said onchain security is improving despite losses conti...
Crypto’s worst year for hacks wasn’t a smart contract issue. It was a people pro...
In an exclusive interview with CoinDesk, Immunefi’s CEO, Mitchell Amador, said onchain security is improving despite losses contin...