Ethereum Developer Jailed 63 Months for Helping North Korea Evade SanctionsThe Hacker News·Apr 15, 00:00 UTC · Apr 15, 2022Policy & legal42
U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in LaunderingThe Hacker News·Aug 11, 03:57 UTC · Aug 11, 2022Policy & legal30
U.S. Sanctions Cryptocurrency Mixer Blender for Helping North Korea Launder MillionsThe Hacker News·May 9, 02:51 UTC · May 9, 2022Policy & legal42
Why Tornado Cash sanctions are drawing fierce criticism, potential court challenge from crypto groupCyberScoop·Aug 16, 01:37 UTC · Aug 16, 2022Policy & legal42
Treasury Sanctions Crypto Firm After North Korea’s $620m HeistInfosecurity Magazine·May 9, 10:30 UTC · May 9, 2022Policy & legal30
Hacker involved in 2020 Twitter hack charged with theft of $784K in cryptoSecurity Affairs·Nov 4, 14:59 UTC · Nov 4, 2021Policy & legal30
$13.74M Hack Shuts Down Sanctioned Grinex Exchange After Intelligence ClaimsThe Hacker News·Apr 27, 10:25 UTC · Apr 27, 2026Policy & legal42
FTC orders crypto platform Nomad to distribute $37.5 million after 2022 theftThe Record·Dec 17, 19:55 UTC · Dec 17, 2025Policy & legal30
Nearly $13 million stolen from Abracadabra Finance in crypto heistThe Record·Mar 25, 20:14 UTC · Mar 25, 2025Policy & legal30
U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering ProbeThe Hacker News·Mar 23, 05:15 UTC · Mar 23, 2025Policy & legal30
U.S. Treasury removed sanctions against the crypto mixer service Tornado CashSecurity Affairs·Mar 22, 17:27 UTC · Mar 22, 2025Policy & legal42
Sanctioned entities fueled $16 billion in cryptocurrency activity last year, report saysThe Record·Feb 19, 13:00 UTC · Feb 19, 2025Policy & legal30
Tornado Cash co-founder convicted of laundering $1.2 billion by Dutch courtThe Record·May 14, 15:44 UTC · May 14, 2024Policy & legal30
Florida man sentenced to prison for SIM Swapping conspiracy that led to theft of $1M in cryptocurrencySecurity Affairs·Oct 30, 19:19 UTC · Oct 30, 2023Policy & legal30
Twitter hacker sentenced to 5 years in prison for cybercrime offensesSecurity Affairs·Oct 30, 19:09 UTC · Oct 30, 2023Policy & legal42
Moroccan Charged With OpenSea NFT and Crypto TheftInfosecurity Magazine·Jul 11, 10:30 UTC · Jul 11, 2023Policy & legal30
US Treasury sanctions cryptocurrency mixer for first time, citing Ronin Network hackThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal42
Binance freezes $3 million worth of crypto stolen in Ankr hackThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Policy & legal30
Decarbonizing Cryptocurrencies through TaxationSchneier on Security·Jan 4, 12:17 UTC · Jan 4, 2023Policy & legal30
Weird Fallout from Peiter Zatko's Twitter WhistleblowingSchneier on Security·Sep 15, 00:00 UTC · Sep 15, 2022Policy & legal30
Dutch Authorities Arrest Tornado Cash Developer Following U.S. Sanctions on Crypto Mixer FirmInfosecurity Magazine·Aug 15, 15:30 UTC · Aug 15, 2022Policy & legal42
Treasury Department sanctions cryptocurrency 'mixer' Tornado CashCyberScoop·Aug 8, 17:50 UTC · Aug 8, 2022Policy & legal in the wild60
Cryptocurrency 'mixers' see record transactions from sanctioned actorsCyberScoop·Jul 14, 12:11 UTC · Jul 14, 2022Policy & legal in the wild60
Crypto Dev Gets Five Years for Helping North Korea Evade SanctionsInfosecurity Magazine·Apr 13, 09:30 UTC · Apr 13, 2022Policy & legal30
Norton Crypto, the controversial cryptomining feature of Norton 360Security Affairs·Jan 7, 12:00 UTC · Jan 7, 2022Policy & legal30
Suspect in scheme to breach major Twitter accounts is now charged with hacking crypto executivesCyberScoop·Nov 3, 19:19 UTC · Nov 3, 2021Policy & legal in the wild60
Crypto Developer Pleads Guilty to North Korean PlotInfosecurity Magazine·Sep 28, 09:00 UTC · Sep 28, 2021Policy & legal30
Securrency introduces multi-ledger security token protocolsHelp Net Security·Oct 8, 00:00 UTC · Oct 8, 2018Policy & legal30