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

New Companies House powers follow blockchain findings tying roughly $1 billion on Zedxion/Zedcex to IRGC-linked wallets.

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

Arkham Links About $700 Million in Bitcoin to UAE State-Linked Miner Citadel

Bubblemaps Alleges Hayden Davis Orchestrated $12 Million Sniping of Kanye West’s YZY Token

Hong Kong Opens Stablecoin Licence Window as New Regulations Take Effect