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OFAC accuses the platforms of moving millions of dollars in digital assets to benefit Iranian interests. The U.S. Treasury Department has sanctioned two cryptocurrency exchanges accused…
Bloomberg reports the derivatives regulator flagged the sports-betting-style pricing as a possible regulatory red flag The Commodity Futures Trading Commission has told prediction market platforms to…
One exchange, Shelbit, is linked to a $4 billion network tied to Iran's Revolutionary Guard, officials say. US authorities have sanctioned two additional Iranian cryptocurrency exchanges…
Fraudsters are reportedly posing as European regulatory officials to target crypto firms and users unsettled by the EU's Markets in Crypto-Assets deadline. Reports emerging in early…
Blockchain trackers report renewed movement of Bitcoin linked to a previously disclosed Coldcard-related theft. Blockchain monitoring accounts and at least one crypto news outlet have reported…
Watchdogs across the bloc caution that fraudsters are exploiting confusion around new crypto licensing rules to pose as legitimate firms. European Union regulators have sounded the…
A single-source report from Protos claims a cluster of at least 15 bad actors is exploiting a weakness in Coldcard hardware wallets to siphon crypto holdings.…
A single report indicates criminal charges have been brought against the founder of an NFT-focused venture accused of diverting capital raised from investors. A founder behind…
A report from CryptoSlate indicates that card-based spending tied to Cypher and Osmosis is being cut off imminently, with warnings that funds in unbacked wallets tied…
A single report suggests that checking a Bitcoin address on certain lookup tools could route identifying network data to the blockchain analytics firm Chainalysis. A report…
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