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Roughly $165 million in crypto transactions linked to Hamas, report

The report, seen by the Wall Street Journal, claimed there have been 300 instances of Hamas possibly financing terrorism with crypto.

Former CEO of Binance ordered to hand over passports to US

The modified bond requires former Binance CEO Changpeng Zhao to hand over his passports and keep the US updated on his travels.

Academics claim to have traced over $75B of crypto linked to ‘pig butchering’ scams but forensics expert Taylor Monahan thinks this is inflated.

Since Do Kwon tried to escape to Dubai, his extradition has been approved and appealed, with its status changing at least seven times.

Fifty-one-year-old Martin Mizrahi used bitcoin to launder funds for Mexican cartels and hackers via his Las Vegas internet firm.