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The European Union has released its 19th package of sanctions against Russia, this time turning its focus squarely on the crypto ecosystem and shadow financial
French financial authorities have launched a new investigation into global crypto exchange Binance, citing potential anti-money laundering (AML) violations and deficiencies in compliance controls. The
On Sept 9, 2025, the DOJ filed a civil forfeiture action to seize over $5 million in Bitcoin tied to SIM-swap thefts. Attackers rerouted phone
From June–August 2025, Interpol coordinated one of Africa’s largest cybercrime crackdowns: 1,209 arrests across 18 countries (plus the UK), $97.4 million recovered, and 11,432 malicious
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