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The Department of Justice (DOJ) has filed its first criminal complaint against an American who allegedly used cryptocurrency to circumvent U...
In late March, Ronin bridge, an Ethereum sidechain built for the widely popular play-to-earn (P2E) NFT game Axie Infinity to handl...
The U.S. Department of Justice has launched its first-ever case involving the use of cryptocurrency to evade sanctions. Defendant...
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imp...
MakerDAO returned to prominence after Terra’s UST collapse forced investors to search for a truly “stable” dollar pegged asset.
While investigations are underway, the ongoing attack on various crypto platforms may be connected to the compromise of Coinzilla,...
Venus Protocol and Blizz Finance announced that their protocols were exploited due to the difference in LUNA market price and pric...
North Korean crypto hackers have already had their biggest year ever, stealing $840 million, according to a new Chainalysis report...
Russia’s Bitriver, one of the largest operators of crypto mining data centers, may take legal action against the U.S. over the dec...
Russian independent media Meduza has managed to raise $250,000 in funding in order to continue providing unbiased news on the war...
Shakepay, a Montreal-based technology company that enables Canadians to buy and earn bitcoins, has gained the System and Organizat...
Many of the financial pyramids identified in Russia during the first quarter of the year have been associated with cryptocurrencie...
Failure to align with the wider financial services industry by enforcing sanctions against Russia will come at a high cost for the...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixe...
Russia’s ability to employ cryptocurrencies to circumvent international sanctions is restricted by the limited size of the crypto...
The crypto mixer is said to have processed $20.5 million out of the $620 million taken by North Korean Lazarus Group hackers.
The US Department of Justice announced on Friday that the CEO of Mining Capital Coin, dubbed ‘MCC’, a crypto mining and investment...
OFAC claims that crypto mixing service Blender has links to North Korean hackers and was used to launder funds stolen from Axie In...
The United States has accused North Korea of using the virtual currency mixer, Blender.io, to support its “malicious cyber activit...