Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...

Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...

Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...

The Blockchain Association has thrown fresh support behind six plaintiffs suing the United States Treasury Office of Foreign Assets Control (OFAC) over its sanctions...

Top Stories This Week Grayscale files for new spot Bitcoin ETF on NYSE Arca Major cryptocurrency investment firm Grayscale Investments has filed a new...

It’s been more than a decade since 850,000 BTC went missing from Mt. Gox, yet the collapse of the former exchange remains one of...

Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed money transfer business, the...

Roman Semenov and Roman Storm, the Founders of Tornado Cash, a cryptocurrency mixer, have been charged with helping criminals, including hackers linked to North Korea-linked Lazarus Group,...

Share this article URL Copied The U.S. FBI has drawn attention to a significant sum of Bitcoin, amounting to approximately $40 million, that is...

A U.S. district court has concluded that the Treasury Department’s sanctions on cryptocurrency mixer Tornado Cash are valid, denying a challenge to the legitimacy...

A federal court has upheld the Treasury Department's authority to impose sanctions on the cryptocurrency mixer Tornado Cash, rejecting a legal challenge brought by...

Advertisement &nbsp &nbsp The decentralized finance (DeFi) protocol, Sturdy Finance, lost 442 ETH (approximately $765,000 at the time of this publication) due to a...