U.S. Treasury sanctions massive $800M crypto fraud.

Russia-linked stablecoin A7A5 processed $93 billion while North Korean hacks and Iranian networks expanded illicit flows.

Sanctioned entities turned to crypto en masse to reach global markets. Year-over-year, the subset of illicit finance grew by ...

OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury ...

Canada's FINTRAC pulled the licenses of multiple money services businesses, in a "significantly increased pace of action." ...

The UK’s Companies House has moved to strike off Zedxion Exchange, a crypto firm accused of processing funds for Iran’s Revolutionary Guard.

Bitcoin bounced Friday as U.S. Treasury Secretary Scott Bessent outlined possible responses to soaring oil prices.

SINGAPORE/PARIS (Reuters) -The business behind a rouble-backed cryptocurrency targeted by U.S. sanctions was among the sponsors of a major crypto conference in Singapore this week, as demand soars for ...

Five crypto exchanges are allegedly helping Russians skirt international sanctions, filling a vacuum left by Russian exchange Garantex after it was taken down last year, according to crypto analytics ...

The crypto market is up today even as an expert has warned that the U.S. move to ease sanctions on Iranian oil won't ...

There's no benefit,” said CZ when asked if he thought Binance was complicit in letting Iran funding occur on its cryptocurrency trading platform. More From Cryptoprowl: MoonP ...

Blockchain analysis firm TRM Labs identified links to a Russia-backed influence operation paying agitators in cryptocurrency.