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Chainalysis Sues U.S. Over $94.7 Million ICE Sole-Source Contract

A court challenge to the award could force federal agencies to tighten competition for law‑enforcement blockchain tools.

Triple-A Hot Wallets Lose More Than $9.7 Million in Suspected Multi-Chain Drain

Tether, Tron and TRM Labs’ Crime Unit Says It Has Frozen $450 Million in Illicit Crypto

Sanctioned Exchange Grinex Halts After $13–$15 Million Hot-Wallet Heist

Chainalysis Traces Crypto-Funded Drone Buys by Russia- and Iran-Linked Groups

Brazil Enacts Law to Use Seized Crypto in Fight Against Organized Crime

Prosecutors Seek October Retrial for Tornado Cash Developer Roman Storm

Treasury Flags Crypto ATMs as Growing Fraud Vector in Report to Congress

Tether Freezes $544 Million in USDT at Request of Turkish Prosecutors

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

Chainalysis Launches No-Code Workflows to Automate Advanced Blockchain Analysis

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

U.S. Seizes Web3adspanels.org Used to Store Stolen Bank Credentials

South Korea Eyes Trial for Do Kwon After 15-Year U.S. Sentence

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Anthropic Study Shows AI Agents Can Autonomously Execute Lucrative Smart-Contract Exploits

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case

U.S. Sanctions North Korean Bankers and Front Companies Over Crypto Laundering for Weapons Programs

Interpol Nets $439 Million in Global Fraud Sweep as Africa Sting Arrests 260

EU Seeks Answers From Apple, Google, Microsoft and Booking on Online Fraud Under DSA