A pseudonymous crypto user claims Anthropic's Claude helped recover five bitcoin worth nearly $400,000 that had sat untouched in a dormant wallet since 2015, not by cracking encryption, but by ...
Bolivian anti-drug officials travelled to Washington this week to meet U.S. Drug Enforcement Administration counterparts as a joint cryptocurrency money laundering investigation targeting alleged narcotics trafficker Sebastian Marset widened, authorities ...
The U.S. Treasury's Office of Foreign Assets Control sanctioned 35 entities and individuals this week for allegedly enabling Iran to move tens of billions of dollars outside the global sanctions ...
The UK Treasury has designated the Xinbi cryptocurrency network for sanctions, alleging it processed proceeds from phishing schemes and fraudulent investment platforms affecting victims across multiple countries. The move, effective ...
A Chinese court in Hunan Province has sentenced eight individuals to up to six years in prison for operating a hybrid money laundering scheme that disguised telecom fraud proceeds as ...
North Korea, Iran, and other sanctioned regimes are increasingly using cryptocurrency to bypass international financial restrictions, exploiting blockchain's decentralized networks to move billions of dollars outside traditional banking oversight, according ...
The U.S. Treasury sanctioned individuals and entities supporting a North Korean IT worker fraud operation that uses stolen identities to place developers in remote tech jobs, funneling hundreds of millions ...
In 76% of crypto exploits recorded in 2025, attackers had already moved, split, or partially laundered stolen funds before the breach was even publicly reported, with the fastest case clocking ...
Russian authorities in Makhachkala have opened a criminal investigation into a Dagestan resident suspected of financing terrorism, state news agency TASS reported this week, as federal agencies intensify financial surveillance ...
The United States has imposed sanctions on Iran-linked crypto exchanges for the first time, signaling a sharp escalation in Washington’s efforts to disrupt Tehran’s access to alternative financial channels. The ...
Copyright © 2025 - The Bit Gazette.
