Sanctioned entities fueled $16 billion in cryptocurrency activity last year, report saysThe Record·Feb 19, 13:00 UTC · Feb 19, 2025Policy & legal30
Cryptocurrency 'mixers' see record transactions from sanctioned actorsCyberScoop·Jul 14, 12:11 UTC · Jul 14, 2022Policy & legal in the wild60
Treasury Department sanctions Russian crypto mining giant BitRiverThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal30
U.S. Indicts 2 Top Russian Hackers, Sanctions CryptexKrebs on Security·Sep 26, 15:48 UTC · Sep 26, 2024Policy & legal42
Bitfinex Hacker Sentenced to 5 Years, Guilty of Laundering $10.5 Billion in BitcoinThe Hacker News·Dec 3, 04:54 UTC · Dec 3, 2024Policy & legal30
U.S. Sanctions Two Crypto Exchanges for Facilitating Cybercrime and Money LaunderingThe Hacker News·Oct 4, 06:26 UTC · Oct 4, 2024Policy & legal55
IRS, Dutch and UK experts teach Ukrainian law enforcement how to catch sanctions evadersThe Record·Sep 21, 20:49 UTC · Sep 21, 2023Policy & legal30
Couple accused of laundering stolen Bitfinex cryptocurrency reaches plea dealThe Record·Jul 21, 21:33 UTC · Jul 21, 2023Policy & legal30
U.S., U.K. Sanction 7 Men Tied to Trickbot Hacking GroupKrebs on Security·Feb 10, 02:21 UTC · Feb 10, 2023Policy & legal42
Bitzlato Crypto Exchange Founder Arrested for Aiding CybercriminalsThe Hacker News·Jan 19, 13:10 UTC · Jan 19, 2023Policy & legal42
In a first, Treasury Department sanctions major cryptocurrency mining firmCyberScoop·Apr 21, 14:55 UTC · Apr 21, 2022Policy & legal in the wild60
White House Asked to Increase Crypto RegulationInfosecurity Magazine·Apr 29, 18:41 UTC · Apr 29, 2021Policy & legal42
$13.74M Hack Shuts Down Sanctioned Grinex Exchange After Intelligence ClaimsThe Hacker News·Apr 27, 10:25 UTC · Apr 27, 2026Policy & legal42
International operation traces $55 million crypto trail of digital piracy sitesThe Record·Nov 19, 19:52 UTC · Nov 19, 2025Policy & legal30
Britain targets Kyrgyz crypto networks aiding Kremlin with sanctionsThe Record·Aug 20, 15:01 UTC · Aug 20, 2025Policy & legal55
Iran curbs internet access as conflict with Israel mountsThe Record·Jun 18, 12:12 UTC · Jun 18, 2025Policy & legal30
Nearly $13 million stolen from Abracadabra Finance in crypto heistThe Record·Mar 25, 20:14 UTC · Mar 25, 2025Policy & legal30
Nigerian court drops charges against detained Binance executive Tigran GambaryanThe Record·Oct 23, 18:05 UTC · Oct 23, 2024Policy & legal30
More than $44 million in cryptocurrency stolen from Singaporean platform BingXThe Record·Sep 20, 19:41 UTC · Sep 20, 2024Policy & legal30
Crypto firm says hacker locked all employees out of Google products for four daysThe Record·Aug 16, 11:48 UTC · Aug 16, 2024Policy & legal30
Drugs and Cybercrime Market Busted By German CopsInfosecurity Magazine·Mar 4, 09:30 UTC · Mar 4, 2024Policy & legal30
U.S. Treasury Sanctions Sinbad Cryptocurrency Mixer Used by North Korean HackersThe Hacker News·Dec 1, 03:39 UTC · Dec 1, 2023Policy & legal42
U.S. Treasury Sanctions Russian Money Launderer in Cybercrime CrackdownThe Hacker News·Nov 7, 04:52 UTC · Nov 7, 2023Policy & legal42
Tornado Cash Founders Charged in BillionThe Hacker News·Aug 24, 11:01 UTC · Aug 24, 2023Policy & legal42
Video walkthrough: Cybertech Tel Aviv 2023Help Net Security·Feb 1, 00:00 UTC · Feb 1, 2023Policy & legal30
US Treasury sanctions cryptocurrency mixer for first time, citing Ronin Network hackThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal42
Alternative payment apps such as AliPay a boon for cybercriminals, experts tell CongressCyberScoop·Sep 20, 17:38 UTC · Sep 20, 2022Policy & legal in the wild60
U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in LaunderingThe Hacker News·Aug 11, 03:57 UTC · Aug 11, 2022Policy & legal30
Cryptocurrency regulators are scrambling to catch up with hackers who are swiping billionsCyberScoop·May 6, 21:29 UTC · May 6, 2022Policy & legal55
Lawmakers, experts debate whether fears about evasion of cryptocurrency sanctions are overblownCyberScoop·Mar 18, 14:35 UTC · Mar 18, 2022Policy & legal in the wild60