08-01-2025 
Sanctions
-
4 December, 2023
Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
-
1 December, 2023
US Treasury Deputy says department seeks more authority to fight digital asset crime
As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
-
24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
-
29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
-
27 July, 2023
Putin signs digital ruble bill into law, enabling CBDC in Russia
Under the newly signed law, the Bank of Russia is tasked with storing digital ruble assets and will be the...
-
19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
Recent
Trending
Most Views
-
31 Jul 2025
The stablecoin Tower of Babel—why fragmentation is fatal
-
31 Jul 2025
Tornado Cash trial nears an end
-
30 Jul 2025
CoinDCX denies reports of acquisition by Coinbase
-
30 Jul 2025
How to overcome the fear of starting a company
-
30 Jul 2025
Americans fear crypto risks; CFPB takes crypto’s side
-
31 Jul 2025
Tornado Cash trial nears an end
-
30 Jul 2025
El Salvador’s BTC paradise hits an IMF-shaped wall
-
30 Jul 2025
How to overcome the fear of starting a company
-
30 Jul 2025
Americans fear crypto risks; CFPB takes crypto’s side
-
29 Jul 2025
Solana and Jito named in Pump.fun RICO class action
-
3 Jan 2020
Bitcoin Genesis Block constructed 11 years ago today
-
31 Jul 2025
Tornado Cash trial nears an end
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
31 Jul 2025
The stablecoin Tower of Babel—why fragmentation is fatal
