News

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.
Greece makes first crypto seizure after $1.5B Bybit hack using Chainalysis tools to trace North Korea's Lazarus Group laundering schemes.
July 15, Arcadia Finance, a liquidity management platform for decentralized crypto exchanges, was exploited, resulting in a ...
With jury selection finalized in Roman Storm’s criminal trial, defense attorneys and US prosecutors offered their theories of ...
Accused crypto-launderer Roman Storm says he's just a software engineer. The DOJ says his Tornado Cash tool helped Kim Jong ...
Chain-hopping and cross-chain laundering have become the norm for cybercriminals who exploit DeFi infrastructure to hide ...
The Singapore High Court just gave the green light for a revote on the hacked WazirX crypto exchange restructuring plan. The court reversed its June 4 ruling ...
The first half of 2025 marked a grim milestone for the cryptocurrency industry, with over $2.1 billion stolen across 75 hacks ...