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Latest updates, press releases, and insights from the volatile world of digital assets.

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21May
News
US Treasury Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl Proceeds
OFAC targets cash-to-crypto operations converting drug cash into digital assets for transfer to Mexico
14May
News
T3 Crime Unit Freezes $450M in Illicit Crypto Funds Tied to Hacks and Terror Financing
The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen more than $450 million in USDT linked to criminal activity since its launch in September 2024