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Russia Uses Kyrgyz Crypto Hub to Evade Sanctions and Fund Ukraine War: TRM Labs

Russia Uses Kyrgyz Crypto Hub to Evade Sanctions and Fund Ukraine War: TRM Labs

Russian entities are exploiting Kyrgyzstan’s crypto infrastructure to bypass international sanctions and procure dual-use goods for use in Ukraine....
Ripple warns of rising XRP scams on YouTube

Ripple warns of rising XRP scams on YouTube

Ripple has raised alarm over a fresh wave of XRP scams spreading rapidly on YouTube.
Mistrial Motion in Tornado Cash Case Is Unlikely

Mistrial Motion in Tornado Cash Case Is Unlikely

Bitcoin Magazine Mistrial Motion in Tornado Cash Case Is Unlikely IRS Special Agent Stephan George’s testimony regarding some of Hanfeng Lin’s sto...
CoinDCX launches a Recovery Bounty Program offering up to $11M

CoinDCX launches a Recovery Bounty Program offering up to $11M

Indian cryptocurrency exchange CoinDCX is offering a bounty of up to 25%, from a pool of $11 million, to anyone who helps recover any amount of the...
EU Slaps Sanctions on A7 Crypto Platform and Pro-Kremlin Influencer

EU Slaps Sanctions on A7 Crypto Platform and Pro-Kremlin Influencer

EU sanctions Moldovan crypto platform A7 and pro-Kremlin influencer Simeon Boykov for alleged election interference, disinformation, and sanctions ...
WLFI Community Overwhelmingly Votes to Make Token Tradable

WLFI Community Overwhelmingly Votes to Make Token Tradable

World Liberty Financial (WLFI) is moving toward token tradability after an overwhelming 99.94% of tokenholders voted in favor.
EU Sanctions Moldova’s A7 Crypto Platform Over Election Meddling and Sanctions Bypass

EU Sanctions Moldova’s A7 Crypto Platform Over Election Meddling and Sanctions Bypass

The EU has sanctioned the Moldova-based A7 platform and pro-Kremlin influencer Simeon Boikov for using crypto to influence elections and evade sanc...
Darknet Marketplace Abacus Market Suspected of $12M Exit Scam

Darknet Marketplace Abacus Market Suspected of $12M Exit Scam

Abacus Market goes offline after user complaints; TRM Labs suspects a $12M exit scam, with other theories pointing to law enforcement or admin shut...
Major BTC darknet market vanishes in potential scam

Major BTC darknet market vanishes in potential scam

Abacus Market, once the biggest Bitcoin‑friendly dark web shop for Western buyers, vanished from the internet in July.
Crypto Hype and Chaos Feed a Growing Scam Wave

Crypto Hype and Chaos Feed a Growing Scam Wave

According to TRM Labs and CertiK, the perfect storm of minimal regulation, retail FOMO, and influencer-driven token launches created a fertile grou...