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Company coverage across DigitalMoneyBox source monitoring and market reporting.
Chainalysis reports crypto payments to gray-market peptide vendors surged 159% to $32M in Q1 2026, with stablecoins replacing Bitc...
The boom in glucagon-like peptide-1s for weight loss has led some people to seek out other peptides in the hope that they too will...
ZachXBT recently argued that a dedicated iPhone offers better security than a hardware wallet, a line of reasoning that already sp...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…...
US authorities have used Tether's control over its dollar-linked stablecoin to freeze about $475 million connected to Iran in less...
Bitcoin Magazine China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering China’s Supreme People’s Procurat...
Chainalysis Adds Automatic Stablecoin Support As Compliance Teams Face Token Sprawl is a useful reminder that crypto coverage is n...
Key Takeaways: The UK is creating a 54-member tokenization task force of companies including BlackRock, JPMorgan, Goldman Sachs an...
Key Takeaways: In a six-week operation with Singapore Police, Coinbase prevented the loss of over $4.2 million through fake mobile...
The treasury of Solana-based memecoin project, BONK, has been drained of over $21 million, via a malicious governance proposal. A...
When compliance teams, regulators, or investigators evaluate blockchain analytics providers, the conversation almost always starts...
Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following an up...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated its designation of ISIS-K on July 1 to add 134 cryptocurrency...
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated...
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and...
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more tha...
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on…...