Tinkoff Bank and Sberbank are no longer available on the list of P2P transactions on ByBit and OKX.

The crypto exchange removed its “yellow” and “green” codewords from its list of payment methods, which previously referr...

Members of the task force have worked to “counter Russian sanctions evasion”, which included illicit crypto transactions...

"In our dealings with law enforcement we are sometimes specifically instructed not to freeze addresses as this could ale...

The hackers continue to spread out the stolen funds using Bitcoin privacy tools as a means to remain anonymous, despite...

The crypto mixer is said to have processed $20.5 million out of the $620 million taken by North Korean Lazarus Group hac...

Many DeFi exploits in the past have been linked to the popular crypto-mixing protocol.

Elliptic has discovered a dubious crypto wallet with “significant crypto-asset holdings” in the millions of dollars.

Russians cashed out over $1.3 billion from banks on the first day of Russia’s invasion of Ukraine, the largest amount si...

The U.S. Treasury asked cryptocurrency companies to ensure compliance with sanctions last week.