U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for N...
The Treasury Department said North Korea infiltrated IT workers into U.S. businesses and channeled their wages back to the country...
Binance Faces Fresh DOJ Scrutiny Over Iran-Linked Transfers
TLDR: DOJ examines Binance transactions linked to Iran-backed networks exceeding $1 billion. Binance denies knowingly transacting...
Binance Fires Back at Senate Inquiry, Calls Media Allegations False and Defamato...
TLDR: Binance processed over 71,000 law enforcement requests in 2025, helping seize $752 million in illicit assets worldwide. Expo...
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...
Crypto’s biggest exchange fights back against allegations of moving billions of...
The Wall Street Journal, The New York Times and Fortune all reported that investigators had been let go after identifying sanction...
Millions in crypto funded tools to exploit U.S. software, Treasury says in new s...
An Australian national was said to sell cyber tools designed for the U.S. government and its allies to a Russian company known as...
Elliptic flags Russia-linked crypto platforms’ ongoing sanctions evasion
Bitpapa, Garantex and ABCeX were among the cryptocurrency exchanges linked to Russian-tied transactions circumventing Western evas...
Criminal use of crypto spikes after years of steady decline, TRM report says
While the increasingly professional bad guys' crypto rocketed to $158 billion in 2025, it's still a decreasing share of overall di...
Russia’s Gold Reserve Depletion Signals Mid-2026 Financial Crisis as War Costs S...
TLDR: Russia’s National Wealth Fund has contracted from $113 billion to $50 billion, with liquid reserves projected to deplete by...