1 week ago

U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Sei...

As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione...

2 weeks ago

Asia Morning Briefing: Singapore Authorities Say Token2049 Organizer Not Covered...

Monetary Authority of Singapore spokesperson tells CoinDesk that entities not regulated as financial institutions are not subject...

Oct 06, 2025

Asia Morning Briefing: Why Russia-Linked Stablecoin Issuer A7A5 Could Exhibit at...

Singapore made a bold move in its usual foreign policy of neutrality by sanctioning Promsvyazbank, a bank associated with the rubl...

Sep 16, 2025

Israel Claims Iran's Revolutionary Guard Holds $1.5B in Stablecoins

Israel flagged 187 crypto addresses allegedly linked to the IRGC. Elliptic says the wallets received $1.5B in USDT, though not all...

Aug 27, 2025

Tensions and Hacks Drain Billions From Iran’s 2025 Crypto Market: TRM Labs

TLDR: Iran’s 2025 crypto flows dropped 11% to $3.7B, with July volumes collapsing more than 76% year-over-year. Nobitex processed...

Aug 14, 2025

U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exch...

U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions...