Summary A group of Canadian OTCs have helped move millions for Iranian illicit financial networks: On Friday, OFAC designated eight… The pos...
Summary Western Europe’s $2.08 trillion crypto economy held firm despite a global downturn. The region grew 1.2% between July 2025...
Summary Binance disclosed that a DPRK fake employment scheme was behind the $6 billion heist: Attackers used a fabricated job… The...
Early this morning Mercado Bitcoin, Brazil’s largest crypto exchange, suffered a security incident that resulted in approximately...
Chainalysis investigators assess the $6.4 billion hack of Binance — the largest in the history of crypto, and one of… The post Bin...
Summary Everyday financial needs are driving Sub-Saharan Africa’s crypto growth. The region’s crypto economy grew 13.4% to $101 bi...
Summary MENA’s crypto economy was essentially flat at $443.3 billion in the 2026 reporting period, a 1.4% decline that tracks… The...
Summary South Korea leads the region with a $449.1 billion crypto economy, followed by Japan ($228.3 billion), Hong Kong ($192.2…...
Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from… The post OF...
Summary Beneath regional decline, key growth stories emerged: Central & Southeast Asia and Oceania’s crypto economy contracted 6.8...
Summary Crypto economy overcame worst market since 2022: Even as crypto’s total market cap fell about 50% (a $2.1 trillion… The po...
Summary Latin America bucked the bear market. The region’s crypto economy saw $593.8 billion in activity, with an overall… The pos...
Summary Cyber threat actors are using public blockchains to hide malware instructions on blockchains, making it nearly impossible...
Summary U.S. authorities charged two Jacksonville brothers with operating “BarbaraWhite,” a prolific darknet vendor account accuse...
Summary The U.S. Justice Department has seized $560,000 in cryptocurrency from Hamas-linked fundraising campaigns and shut down el...
Summary On-chain potentially taxable crypto activity around the world reached more than $457 billion in 2025, with the United Stat...
Summary As part of the Treasury’s newly launched Operation Economic Outcast, OFAC issued a first-ever sectoral determination cover...
Machine learning is a valuable tool in blockchain analytics – so long as it is used responsibly. Automated tools can… The post Mac...
Summary The FATF just released its first DeFi-specific report: Acknowledging DeFi’s operational benefits, the global AML/CFT stand...