Binance fired investigators who discovered $1.7 billion in cryptocurrency flowing to Iranian terror groups, raising serious ...

World Liberty Financial has accused critics of targeting a “coordinated attack” against its USD1 stablecoin. This news ...

Binance reportedly fired investigators who flagged $1B in Iran-linked USDT transactions, raising new compliance and sanctions ...

Add Yahoo as a preferred source to see more of our stories on Google. Blockchain investigator ZachXBT has exposed a Canada-based scammer who allegedly stole more than $2 million in cryptocurrency by ...

Wallet-drainer and phishing toolkits are surging, with ~$500M drained in 2024 and crypto losses hitting $3.1B in H1 2025 alone. Point-in-time audits aren’t enough without continuous monitoring and ...

Popular blockchain investigator ZachXBT has spurred debate by announcing he will no longer support the XRP community, dismissing it as "exit liquidity for insiders." In a post replying to an X user, ...

Add Yahoo as a preferred source to see more of our stories on Google. The U.S. Marshals Service (USMS) is investigating allegations that the son of a Department of Defense and Department of Justice ...

TRM Labs has highlighted two significant developments that have seemingly exposed various vulnerabilities in cryptocurrency security and its exploitation for illicit purposes. Blockchain analytics ...

There’s a persistent myth that cryptocurrency enables anonymous financial crime. The reality is closer to the opposite: blockchain-based crimes are often easier to investigate than their fiat ...

On October 21, 2025, Bgin completed its Initial Public Offering (“IPO”). On November 14, 2025, Bgin released unaudited financial results for the six months ended June 30, 2025, revealing that total ...