Tracking financial crimes, hacks, scams, and regulatory crackdowns across the global cryptocurrency industry.
A US federal court blocked nine fraud victims from claiming 127,271 seized Bitcoin, ruling they lacked Article III standing due to insufficient links between their lost funds and the targeted…
Tether reported freezing nearly $550 million in Iran-associated USDT, but a Senate subcommittee report claims delays in blacklisting wallets allowed tens of millions to slip past before being blocked.
Following a massive $387.5 million hack, nearly 5,000 Bitcoin left Bitget reserves as stolen funds were laundered through cross-chain bridges and mixing platforms, sparking a debate over THORChain intervention.
