The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals and two entities for running a scheme that sent roughly $800 million to North Korea's weapons programs in 2024.

A new report from the Global Initiative Against Transnational Organized Crime has revealed a growing link between illegal gold mining in the Amazon Basin and cryptocurrency payments.

On Wednesday, prosecutors from the Southern District of New York formally asked a judge to throw out SBF's latest bid for a new trial, calling his legal arguments "incoherent" and, in one pointed word choice, "fanciful."

Banking giant JPMorgan Chase is facing a proposed class-action lawsuit accusing the firm of helping process hundreds of millions of dollars tied to an alleged cryptocurrency Ponzi scheme.

A French couple in their late 50s was robbed of nearly one million euros in Bitcoin after three armed men forced their way into their home in Le Chesnay-Rocquencourt, a quiet suburb near Versailles, in a calculated act of physical extortion that is becoming disturbingly routine in France.

Trust Wallet has rolled out an AI-driven Security Scanner across its mobile app and browser extension, a direct response to a damaging supply chain attack in December 2025 that drained roughly $8.5 million from more than 2,500 user wallets.

Federal prosecutors in the Southern District of New York have formally asked U.S. District Judge Katherine Polk Failla to schedule a retrial for Roman Storm, co-founder of the crypto mixing protocol Tornado Cash.

South Korea's Financial Intelligence Unit issued a preliminary sanctions notice against Bithumb on March 9, 2026, proposing a six-month partial business suspension alongside financial penalties that could reach 50 billion won - roughly $36.5 million.

A cybersecurity firm has laid out the mechanics of a North Korean hacking campaign that quietly tunneled through the infrastructure of cryptocurrency exchanges and staking platforms - and the entry point was a front-end web vulnerability most defenders weren't watching.

A U.S. federal judge has certified a class action lawsuit against stablecoin issuer Tether and cryptocurrency exchange Bitfinex, clearing the way for thousands of retail investors to pursue claims that the two companies artificially inflated Bitcoin and Ethereum prices nearly a decade ago.

Dubai's Virtual Assets Regulatory Authority (VARA) has moved against multiple entities operating under the KuCoin brand, ordering them to immediately cease all virtual asset activities in the emirate after finding they had been serving local residents without the required regulatory approval.

A 25-year-old former government contractor was arrested Wednesday on the Caribbean island of Saint Martin, accused of stealing more than $46 million in cryptocurrency from wallets managed on behalf of the U.S. Marshals Service - wallets that held assets seized in some of the federal government's highest-profile digital asset cases.