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Five Dormant Wallets Burn 107 BTC to Known Unspendable Address

The synchronized transfers underline custody and automation risks for long‑idle holdings and leave the sender and motive unidentified.

Satoshi‑Era Whale Routes 2,650 BTC to FalconX and Cumberland

Trump Media Transfers $205 Million in Bitcoin to Crypto.com

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

Polymarket Hires Chainalysis to Police Insider Trading on On‑Chain Prediction Markets

Under 1% of Polymarket Wallets Captured About Half of Recent Profits, New Analyses Find

Whales Move TRUMP Tokens to Private Wallets for Mar-a-Lago Access

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Winklevoss Twins Move $130 Million in Bitcoin to Gemini Hot Wallets, Arkham Says

Elliptic Report Ties Five Crypto Platforms to Russian Sanctions Evasion

TRM Labs Hits $1 Billion Valuation With $70 Million Series C to Scale AI Crime-Tracking

Crypto Card Spending Overtakes P2P Stablecoin Transfers, Artemis Finds

Illicit Crypto Inflows Hit $158 Billion in 2025, TRM Labs Finds

Bubblemaps Alleges One Actor Seized Over 60% of aPriori Airdrop Using 14,000 Wallets

Coinbase Presses Treasury to Modernize AML for Crypto With AI, APIs and On-Chain Analytics

LuBian-Linked Wallet Shifts $1.3 Billion in Bitcoin After DOJ Files $15 Billion Forfeiture Case

Chainalysis Maps $75 Billion in Illicit Crypto on Public Blockchains

Leaked A7 Files Trace $8 Billion in Stablecoins to Sanctions Evasion and Moldovan Political Payments

APAC Tops Global Crypto Growth as Chainalysis Flags Japan’s Policy-Driven Surge

NYDFS Urges New York Banks to Use Blockchain Analytics to Police Crypto Risk