Hopping from chain to chain is a common obfuscation tactic for criminals trying to cover their tracks, Elliptic CTO Jackson ...

The United States government has placed new sanctions on eight cryptocurrency wallet addresses. These wallets are linked to the Houthi movement in Y ...

The U.S. administration is getting ready to impose regulations on the cryptocurrency market, and Russia seems to be adopting a more covert and strategic approach, placing a substantial bet on the ...

The DOJ disbands its crypto crackdown unit, signaling a shift toward a pro-industry approach under Trump. Could this lead to a Bitcoin boom?

Prosecutors allege the duo played key roles in operating Garantex, a cryptocurrency platform accused of handling illicit transactions. U.S. authorities claim that between 2015 and 2019 ...

The Treasury Department took action against a Houthi financial network, imposing sanctions on cryptocurrency wallets.

The U.S. Treasury Department has sanctioned eight cryptocurrency wallet addresses tied to Garantex, a Russian crypto exchange ...

The Treasury has imposed fresh sanctions aimed at dismantling the financial networks supporting Yemen’s Houthi movement.

Following blockchain analysis that traced almost $1 billion in funds to Houthi activities, US authorities imposed sanctions ...

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

Abracadabra hack, updates on Tornado Cash and Bybit, $7M scam money recovery, man faces prison for stabbing crypto CEO, movie ...

Founders of the Russia-based crypto exchange Garantex appear to have launched a new one called Grinex. On March 7th, the US Department of Justice (DoJ) announced that it took down the infrastructure ...