The sanctioned members of the malware gang Trickbot have been listed under OFAC's SDN and will have all their illicit...

The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...

OFAC blacklists the BTC and ETH addresses operated by Jonatan and Vladimirovich Zimenkov, both facing allegations of running a Russian...

Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...