Tag: blockchain tracing

Crypto

South Korea Books 26 Polymarket Users Over $12.7M Bets

Police booked 26 local Polymarket users after tracing $12.7 million in wagers on public ledgers. Eighteen files already sit with...

17/09/2026

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Crypto

DOJ Seizes $560K In Hamas Crypto Funding Probe

Federal courts authorized five warrants. More than $560,000 in crypto vanished from alleged Hamas fundraising rails. Then the FBI took...

03/09/2026

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Crypto

UK Police Seize $1.4M In Darknet Bitcoin

A UK force just locked down 20.21 Bitcoin and other assets worth over $1.4 million. The trail led back to...

29/08/2026

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Crypto

ZachXBT May Reject Crypto Victims From Seven Nations

ZachXBT just signaled he may automatically turn away future crypto victims from seven specific countries. The reasons stem from his...

23/08/2026

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Crypto

Arizona Crypto ATM Law Returns $171K To Scam Victims

Arizona just handed $171,000 back to crypto ATM scam victims. The new law forces full refunds for qualifying new customers—but...

13/08/2026

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Market News

Bybit Sues North Korea Over Massive Crypto Hack

Bybit just filed a civil suit against North Korea itself over the record $1.5B hack. A judge has already frozen...

10/08/2026

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Crypto

Crypto Crime Evolves Beyond Hacks Into Violent Real-World Attacks

Criminals aren't just hacking wallets anymore—they're showing up at doors and taking families hostage to steal crypto. Chainalysis latest findings...

07/08/2026

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Market News

CoinEx Rejects Iran Ties Following Sanctions Allegations

What really happened with CoinEx and the reported billions tied to Iran? The exchange pushes back hard against the claims...

25/06/2026

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Market News

CoinEx Faces Major Scrutiny Over Billions in Iran Linked Crypto Flows

Recent reports reveal massive Iran-linked crypto movements through CoinEx totaling billions since 2019. How did this happen and what does...

25/06/2026

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Crypto

US Charges AudiA6 Operators in $389M Crypto Laundering Network

Two operators of a sophisticated crypto laundering service called AudiA6 have been arrested after authorities traced hundreds of millions in...

11/06/2026

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