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Company coverage across DigitalMoneyBox source monitoring and market reporting.
Summary The FATF just released its first DeFi-specific report: Acknowledging DeFi’s operational benefits, the global AML/CFT stand...
Bybit sued North Korea, its Reconnaissance General Bureau, and Lazarus Group in the US District Court for the District of Columbia...
A warning posted on X on Aug. 5 urged Bitcoin users to avoid entering their own wallet addresses into public block explorers. It a...
Criminals stole more than $30 million from cryptocurrency holders through violence in the first half of 2026, blockchain analytics...
Penlink, a leader in AI-powered digital intelligence, and Chainalysis, the blockchain data platform, this week announced a strateg...
Summary Annual value stolen in violent attacks peaked at $58 million in 2025, the highest on record, with 2026 already… The post E...
Last week, hackers discovered a five-year-old bug in Coldcard software and used it to drain over 1,158 BTC worth over $72 million...
Summary The 2026 World Cup generated $20 billion in prediction market volume and $24 million in digital collectible trades, with…...
Summary The EU’s 21st Russia sanctions package introduces a transaction ban on 14 crypto-related service platforms across six juri...
BitMEX completed a review of its business and will close on Sept. 23, telling customers to close their positions and withdraw fund...
Summary Laws are outpacing enforcement: While jurisdictions are increasingly adopting necessary regulations — from Travel Rule leg...
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...