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Financial Crimes

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

Sealed filings and an expedited court calendar put a quick legal test on whether the government properly used a no‑bid process for high‑value blockchain‑forensics work.

Coinsbuy Loses $8 Million in Coordinated Ethereum and TRON Drain

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

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