Sanctioned entities fueled $16 billion in cryptocurrency activity last year, report saysThe Record·Feb 19, 13:00 UTC · Feb 19, 2025Policy & legal30
Treasury Department sanctions Russian crypto mining giant BitRiverThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal30
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
International operation traces $55 million crypto trail of digital piracy sitesThe Record·Nov 19, 19:52 UTC · Nov 19, 2025Policy & legal30
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
Video walkthrough: Cybertech Tel Aviv 2023Help Net Security·Feb 1, 00:00 UTC · Feb 1, 2023Policy & legal30
U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in LaunderingThe Hacker News·Aug 11, 03:57 UTC · Aug 11, 2022Policy & legal30