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Unpacking the Biden administration’s (crypto-friendly) blitz on ransomware
feature

Unpacking the Biden administration’s (crypto-friendly) blitz on ransomware

November 24, 2021, 1:40PM EST • Regulation
Treasury sanctions another crypto exchange while DoJ indicts two ransomware operators

Treasury sanctions another crypto exchange while DoJ indicts two ransomware operators

November 8, 2021, 12:30PM EST • Regulation
International authorities arrest ransomware gang members in Ukraine

International authorities arrest ransomware gang members in Ukraine

October 4, 2021, 11:46AM EDT • Regulation
Chainalysis used an IP-scraping block explorer to aid law enforcement, leaked docs say

Chainalysis used an IP-scraping block explorer to aid law enforcement, leaked docs say

September 21, 2021, 4:45PM EDT • Regulation
Russian pyramid scheme netted over $1.5 billion in bitcoin throughout Eastern Europe

Russian pyramid scheme netted over $1.5 billion in bitcoin throughout Eastern Europe

September 1, 2021, 7:00AM EDT • Regulation
A lack of precedent leads Swedish court to return 33 BTC after law enforcement seizure

A lack of precedent leads Swedish court to return 33 BTC after law enforcement seizure

August 20, 2021, 5:15PM EDT • Regulation
BitMEX settles with CFTC, FinCEN for $100 million, but criminal cases against former execs continue

BitMEX settles with CFTC, FinCEN for $100 million, but criminal cases against former execs continue

August 10, 2021, 2:56PM EDT • Markets
Israeli counterterror authority orders seizure of 84 crypto addresses it says belong to Hamas

Israeli counterterror authority orders seizure of 84 crypto addresses it says belong to Hamas

July 7, 2021, 3:28PM EDT • Ecosystems
Santander pilots Elliptic's crypto risk screening tool on client transactions

Santander pilots Elliptic's crypto risk screening tool on client transactions

June 22, 2021, 12:17PM EDT • Regulation
California man sentenced to two years in prison for operating a bitcoin transmission business

California man sentenced to two years in prison for operating a bitcoin transmission business

June 2, 2021, 6:04PM EDT • Regulation
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