06-19-2025 
Sanctions
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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...
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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...
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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...
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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...
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7 July, 2023
Belarus to ban peer-to-peer digital asset transactions to combat crime
Belarus will only allow citizens to trade digital assets through centralized exchanges, saying it has uncovered 27 incidents of illegal...
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15 June, 2023
Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report
Atomic Wallet was hacked earlier this month in an attack it claimed only affected 1% of users, and Elliptic reports...
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12 Jun 2025
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18 Jun 2025
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17 Jun 2025
Put it on chain!
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17 Jun 2025
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13 Jun 2025
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