
TRM Labs
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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....
Jul, 24, 2025
3 min read
by Cryptonews

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...
Jul, 23, 2025
2 min read
by Bitcoin Magazine

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...
Jul, 21, 2025
3 min read
by CryptoPolitan

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 ...
Jul, 17, 2025
2 min read
by Coinpaper

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.
Jul, 17, 2025
4 min read
by Coinpaper

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...
Jul, 16, 2025
3 min read
by Cryptonews

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...
Jul, 15, 2025
1 min read
by Coinpaper

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.
Jul, 15, 2025
3 min read
by CryptoPolitan