The Hellenic Anti-Money Laundering Authority issued a freezing order, locking the assets and preventing them from being ...

While President Donald Trump’s administration has dropped or rolled-back several high-profile actions against the US digital ...

A Seattle software engineer is on trial for developing what prosecutors say was the crypto-laundering tool of choice for the ...

Greece freezes crypto tied to Lazarus' $1.46 billion Bybit hack, marking a global milestone in cybercrime enforcement and asset recovery.

July 15, Arcadia Finance, a liquidity management platform for decentralized crypto exchanges, was exploited, resulting in a ...

North Korea-linked hackers, specifically the Lazarus Group, have escalated attacks on the crypto sector, stealing millions.

Greece makes first crypto seizure after $1.5B Bybit hack using Chainalysis tools to trace North Korea's Lazarus Group laundering schemes.

Accused crypto-launderer Roman Storm says he's just a software engineer. The DOJ says his Tornado Cash tool helped Kim Jong ...

Storm’s lawyers say their client had nothing to do with the criminals using Tornado Cash. Prosecutors say he was capable of stopping them, and chose not to.

Chain-hopping and cross-chain laundering have become the norm for cybercriminals who exploit DeFi infrastructure to hide ...

MITRE has introduced AADAPT framework, a new cybersecurity framework aimed at mitigating risks in digital financial systems ...