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Financial Crimes

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Senate Democrats Urge DOJ, Treasury to Probe Binance as Blumenthal Sets March 6 Deadline

Lawmakers seek to test whether Binance met the sanctions controls required under its 2023 plea deal.

DOJ Says Samourai Forfeited Bitcoin Was Not Sold, Will Stay in U.S. Strategic Reserve

Huione Pay Freezes Withdrawals After Run on Accounts Under Sanctions Pressure

Microsoft Flags 'Payroll Pirate' Campaign Draining University Salaries Through Workday Access

Shibarium Freezes 4.6M BONE After $2.4 Million Bridge Exploit as Probe Widens

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter