
On-chain data shows a sharp increase in activity from major Iranian exchanges in the hours following the February 28, 2026 US-Israeli airstrikes.
Iran's crypto ecosystem reached over $7.78 billion in 2025, having grown at a faster pace for most of the year compared to the year prior.
Joint sanctions of Russian bulletproof hosting providers enabling ransomware attacks; U.S. targets laundering of drug trafficking network.
While crypto faces theoretical vulnerability to quantum computing, development of quantum-resistant solutions provides a window for preparation.
In this episode of Following the Money, we asked Oscar Camblain, Financial Crime Officer at Bitstack, 7 questions.
Usman Rehman is the Group Vice President of Compliance at Rain.
OFAC sanctions Chinese chemical company and Bitcoin address in synthetic opioid trafficking crackdown.
Learn how law enforcement agencies executed an international strike against BreachForum, one of the most significant platforms for trading stolen data.
OFAC sanctioned the admin of Nemesis darknet marketplace. Uncover how crypto transactions fueled fentanyl sales and what this means for the darknet ecosystem.
$15.8B in crypto was received by sanctioned entities as the U.S. and allies intensified efforts to disrupt state-backed financing.
Wondering how crypto fits in with U.S Sanctions and national security concerns? On Ep. 147 of Public Key, Security Advisor of SentinelOne shows us exactly how.
In episode 143, we speak with Joanna Summers on the latest in scams, crypto seizures and Asset Reality's new training programs and partnerships.
Read more about crypto trends in Eastern Europe. Ukraine and Russia saw highest adoption, and DeFi activity grew nearly 40% year-over-year.
Read more about Western European crypto adoption, Bitcoin and stablecoin growth, and merchant services thriving in this 2024 report preview.
In episode 128, we talk with Davide Tse Co-Founder of Babylon Chain about how to secure blockchain and DeFi using Bitcoin, networks, and more.
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