Latest News

Regulation·Security
Operation Atlantic Freezes Stolen Crypto
Operation Atlantic, led by U.S. and U.K. authorities with crypto firms, has frozen over $45 million in stolen crypto, marking a major fraud crackdown.
USBUUS
DEDerek HollowayApr 10 01:33

Bitcoin·Regulation
NY Federal Judge Freezes BlockFills Assets in Dominion Capital’s 70 BTC Dispute
NY federal judge issues TRO freezing 70.6 BTC in Dominion Capital dispute, barring BlockFills from moving funds or shifting assets offshore.
BT
CACallum HargreavesMar 5 19:06

Regulation·Stablecoins
From Romance Scam to Ledger Trail: US investigators traced $61M across crypto wallets
US investigators in North Carolina traced and seized $61M USDT from pig-butchering romance scams using blockchain forensics and stablecoin freezes to reclaim cash
BTUS
TETessa LarkinMar 5 14:28

Market News·Regulation
DOJ D.C. Scam Center Strike Force Seizes and Freezes $580M in Crypto Linked to Chinese Fraud Ring
DOJ's D.C. Scam Center Strike Force says it seized and froze $580M+ in crypto tied to an alleged Chinese fraud ring, citing on-chain tracing in big haul.
BT
RORowan K. DelgadoFeb 28 08:12