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Ethereum Foundation donates $500,000 to Tornado Cash co-founder Roman Storm's defense ahead of July trial

Ethereum Foundation donates $500,000 to Tornado Cash co-founder Roman Storm's defense ahead of July trial

June 13, 2025, 4:30PM EDT • Regulation
New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline'

New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline'

June 9, 2025, 4:52PM EDT • Business
US Treasury sanctions firm linked to $200 million in 'pig butchering' scams

US Treasury sanctions firm linked to $200 million in 'pig butchering' scams

May 29, 2025, 12:09PM EDT • Regulation
Tornado Cash co-founder Roman Storm's trial to proceed as DOJ drops part of one charge

Tornado Cash co-founder Roman Storm's trial to proceed as DOJ drops part of one charge

May 15, 2025, 5:11PM EDT • Regulation
DOJ indicts alleged Sinaloa cartel leaders as blockchain firms trace crypto links to fentanyl trade

DOJ indicts alleged Sinaloa cartel leaders as blockchain firms trace crypto links to fentanyl trade

May 14, 2025, 9:29AM EDT • Regulation
Treasury Department lifts sanctions on Tornado Cash

Treasury Department lifts sanctions on Tornado Cash

March 21, 2025, 11:24AM EDT • Ecosystems
Garantex operator arrested in India as part of crackdown on sanctioned crypto exchange

Garantex operator arrested in India as part of crackdown on sanctioned crypto exchange

March 12, 2025, 4:06PM EDT • Business
International law enforcement seize domains behind the sanctioned Russian crypto exchange Garantex

International law enforcement seize domains behind the sanctioned Russian crypto exchange Garantex

March 7, 2025, 3:13PM EST • Markets
US Treasury sanctions 49 Bitcoin and Monero addresses connected to shuttered darknet site Nemesis

US Treasury sanctions 49 Bitcoin and Monero addresses connected to shuttered darknet site Nemesis

March 4, 2025, 4:17PM EST • Regulation
Iranians 'flocked' to crypto amid geopolitical tensions in 2024 as exchange outflows surged 70% to $4.2 billion: Chainalysis

Iranians 'flocked' to crypto amid geopolitical tensions in 2024 as exchange outflows surged 70% to $4.2 billion: Chainalysis

February 19, 2025, 8:00AM EST • Regulation
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