Tether Freezes $4.2B in USDT Linked to Global Crypto Crime Crackdown
TLDR: Tether has frozen $4.2B in USDT since 2021, with most enforcement actions taking place after 2023. U.S. authorities linked n...
Stablecoins Now Drive 86% of All Illicit Crypto Flows, TRM Labs Finds
TLDR: Illicit stablecoin flows hit $141B in 2025, the highest figure TRM Labs has recorded in five years. Sanctions-linked network...
DOJ Seizes $400M in Assets from Helix Darknet Cryptocurrency Mixer
TLDR: Helix processed 354,468 bitcoin worth approximately $300 million between 2014 and 2017 operations. Larry Harmon pleaded gui...
$23M Crypto Flex Exposes Hacker as Funds Link to US Seizure
TLDR: Hacker “John” exposed $23M in stolen crypto during a public “band-for-band” dispute with another hacker. ZachXBT traced the...
Crypto ‘flex’ gone wrong exposes $90 million wallet tied to U.S. government seiz...
A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to...
A hacker’s $23 million ‘flex’ backfires after sleuth traces funds to a massive U...
A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to...
How a Malaysian Doctor Lost $130,000 in Crypto Scam Double Hit
TLDR: Medical specialist loses RM529,200 through crypto scam and fake recovery service in Malaysia TikTok investment link led to R...
TRON, Tether, TRM Labs Lock $300M in Criminal Crypto Funds
TLDR: T3 FCU has frozen over $300M in crypto assets, targeting fraud, scams, and money laundering globally. The unit has supported...
Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analyti...
The London-based firm says the deal underscores growing institutional demand for blockchain oversight as banks move deeper into di...
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
Elliptic say some of the funds were laundered through Huione Payments.