The European Union has sanctioned 16 Russian individuals and seven entities over the mass deportation of Ukrainian children, pairing the measures with a sweeping ban on all Russian cryptocurrency service ...
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 ...
According to Chainalysis's 2026 Crypto Crime Report released on Thursday, March 5th, illicit cryptocurrency activity has become a primary tool for nation-states evading sanctions, with addresses associated with governments receiving ...
A South Korean cryptocurrency exchange operator has been sentenced to four years in prison for accepting $525,000 in bitcoin to recruit an active-duty military officer who attempted to steal classified ...
North Korea-linked hacking groups are increasingly deploying blockchain-based hacking tools to carry out sophisticated cyberattacks, according to new analyses from Cisco Talos and Google Threat Intelligence. These attacks target individuals ...
Israel has seized 187 cryptocurrency wallets allegedly linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) marking another escalation in the Israel Iran conflict. The wallets reportedly received around $1.5 billion ...
An Arizona social media influencer has been sentenced to 8.5 years in prison for her central role in a sprawling North Korean IT worker scheme that helped sanctioned operatives pose as U.S.-based ...
The U.S. Department of Justice (DOJ) has charged Russian national Iurii Gugnin with orchestrating a massive crypto money laundering via Tether scheme, moving $530 million for clients tied to sanctioned ...
The U.S. Department of Justice (DOJ) has charged four North Korean crypto fraud suspects for allegedly stealing nearly $1 million in cryptocurrency from blockchain startups while posing as remote IT ...
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