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 ...
A 20-year-old described by prosecutors as the "proverbial muscle" of a $250 million crypto theft ring has been sentenced to more than six years in federal prison for breaking into ...
The latest Ethereum investment scam investigation in the United States has led federal prosecutors to seek the forfeiture of approximately $3.4 million in cryptocurrency believed to be linked to an ...
Thai cryptocurrency platforms have frozen more than 10,000 accounts suspected of being used as money laundering conduits, according to enforcement actions coordinated under Thailand's evolving anti-money-laundering framework. The freezes followed ...
Binance has publicly denied a Fortune report alleging it processed more than $1 billion in transactions linked to Iranian entities, and that it fired at least five compliance investigators, some ...
Chinese-language organized crime groups moved an estimated $16.1 billion in illicit funds through cryptocurrency transactions in 2025, accounting for roughly one-fifth of global crypto crime, according to a new report ...
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 ...
Turkish authorities seized €460 million in cryptocurrency on Thursday as part of a money laundering investigation into an illegal betting network, according to prosecutors in Istanbul. The Küçükçekmece Chief Public ...
The US Department of Justice has secured final legal ownership of assets tied to the Helix bitcoin mixer, completing one of the largest forfeitures ever linked to a cryptocurrency mixing ...
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