
Global Sanctions Linked to Record Flows Into Illicit Crypto Addresses
Illicit cryptocurrency addresses received an estimated $154 billion in 2025, up from $59 billion in 2024,

Illicit cryptocurrency addresses received an estimated $154 billion in 2025, up from $59 billion in 2024,

Zcash (ZEC) sold off after the core development team behind the protocol resigned from the Electric

ZachXBT, blockchain investigator, traced more than $2 million in alleged losses by reconstructing a trail that

Hong Kong authorities have filed three additional money-laundering charges against influencer Chu Ka-fai, known online as

Investigator ZachXBT says he identified a Canadian individual known online as “Haby” or “Haverd” as the

Flow’s core developers proposed a rollback after a $3.9 million exploit on December 27, triggering sharp

The Trust Wallet browser extension was compromised in a supply-chain attack that affected users during a

Binance has rejected claims that it delayed its response to the recent Upbit hack, insisting that

A memecoin listed on Binance surged about 900% after privileged internal details about its launch were

In September 2025, JPMorgan Chase closed the personal accounts of Jack Mallers, CEO of Strike, citing