Latest News

Glowing red circuit lines cut midstream, feeding into a dark coin sealed with a metallic padlock on a black background.
Regulation·Security

US Treasury sanctions facilitators behind North Korea’s fake IT worker fraud and crypto cash-out network

US Treasury OFAC this week sanctioned six people and two entities for aiding North Korea's fake IT worker fraud, laundering pay via crypto cash-out routes.

General News
RARavi DeshmukhMar 15 09:02
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Market News·Regulation

Binance Denies Report It Moved $1.7B in Iran-Linked Crypto, Says Sanctions Exposure Cut 97%

Binance rejects report it moved $1.7B in Iran-linked crypto, saying the story is misleading and its sanctions exposure is down 97% amid regulatory scrutiny.

General News
MAMara VillaseñorFeb 24 20:52
Broken dark circuit board with red warning glow, chained to floating crypto-like coins, against a deep black background.
Market News·Regulation

U.S. Treasury Sanctions Exploit Broker Network Allegedly Funded by Millions in Crypto to Target American Software

U.S. Treasury/OFAC sanctioned an exploit broker network accused of using millions in crypto to fund tools attacking U.S. software, naming entities and wallets.

BTETXMZE
DEDerek HollowayFeb 24 19:58