Crime
OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals
Xinbi processed more than $24 billion while serving the global scam economy, making it a global target for sanctions and enforcement.
How The $320M Exploit of Liquid Network Went Down
Hackers exploited a Liquid Network software bug to exchange valueless tokens for $320 million in bitcoin. Here’s how the exploit worked.
Tracing Crypto in a Narcotics Investigation: FBI Charges Alleged Opioid Distributors
Blockchain tracing tools helped FBI investigators link two Jacksonville brothers to a narcotics vending operation on the darknet. Look inside the BarbaraWhite takedown.
FBI Seizes $560K in Crypto From Hamas Fundraising Network
The FBI seized over $560,000 in cryptocurrency linked to Hamas fundraising. See how blockchain analytics helped investigators trace the network over time.
OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions
OFAC issued a first-ever sectoral determination targeting Iran's digital assets sector and sanctioned individuals tied to IRGC-QF crypto oil payments.
Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot
Chainalysis data show that violent crypto attacks hit a record $58M in 2025. See the hotspots and how holders can stay safe.
OFAC Sanctions Members of Hamas Financing Network
OFAC designated Zaid Issam Ahmed al-Jebouri and two associates as Specially Designated Global Terrorists for their role in a Hamas financial network.
OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…
“Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage
"Stern," administrator of the Trickbot ransomware operations has received over $300 million in ransom payments.
OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets
OFAC updates ISIS-Khorasan designation with over 100 TRON and Monero wallet addresses.
Inside a Sandwich Attack: Lessons From the $7.5 Million Heist Against JaredfromSubway.eth
JaredfromSubway.eth, operator of the most notorious MEV sandwich bot on Ethereum, was drained of $7.5M in a honeypot exploit. See how it happened on-chain.
OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto
OFAC sanctioned three individuals and six entities, including three crypto companies, for moving crypto to the terror group ISIS.
Brazil’s Maturing Market Meets Maturing Threats: How Global Crypto Crime Trends Are Landing in Latin America’s Largest Market
Chainalysis data reveals how cartel money laundering, Chinese-language laundering networks, and Russian sanctions evasion are converging in Brazil's $318B crypto market, and what new regulations mean for compliance.
Mercado brasileiro amadurece e enfrenta ameaças cada vez mais sofisticadas: como as tendências globais do crime com cripto estão chegando ao maior mercado da América Latina
Chainalysis data reveals how cartel money laundering, Chinese-language laundering networks, and Russian sanctions evasion are converging in Brazil's $318B crypto market, and what new regulations mean for compliance.
Approval Phishing: From Just One Case to Full-Scale Disruption
What is approval phishing? Scammers reuse the same wallets across victims and abuse a legitimate approval feature, so a single case can expose their entire network. Learn how to detect and disrupt it at scale.
Type above and press Enter to search. Press Esc to cancel.