US Treasury Withdraws Proposed Rules on Crypto Wallets and Mixers
FinCEN scraps 2020 unhosted wallet and 2023 mixing proposals, citing public feedback and alignment with administration priorities on digital assets
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Latest updates, press releases, and insights from the volatile world of digital assets.
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NEAR Intents Blocks $50 Million in Bitget Hack Transfers
NEAR Intents’ cross-chain swapping system identified and stopped more than $50 million in attempts to move funds tied to the Bitget exchange breach, while letting some suspected stolen assets slip through to other providers
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Coldcard Exploiter Shifts 45% of Wave 3 Bitcoin Through Mixing and Cross-Chain Transfers
The attacker behind a series of hardware wallet thefts has moved 97.09 BTC valued at roughly $7.7 million from the largest Wave 3 vaults using THORChain and CoinJoin transactions
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North Korea-Linked Lazarus Group Transfers $19.4 Million in Bitcoin From Reactivated Wallets
Blockchain trackers report 244 BTC moved from previously inactive addresses linked to the group, with analysts watching for possible laundering steps
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Prisoner Faces New Charges Over $290K Crypto Laundering Plot
Rossen Iossifov, already serving time for a major fraud case, stands accused of directing the movement of forfeited cryptocurrency assets from prison through mixers and exchanges
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Kenya's Regulator Turns to Blockchain Tool to Tackle Crypto Crime
Kenya's Capital Markets Authority seeks advanced analytics to monitor billions in digital asset flows under the country's new virtual asset law, aiming to address risks in one of Africa's top crypto markets
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Europol Dismantles AudiA6 Crypto Laundering Network Tied to Ransomware Operations
International authorities have shut down AudiA6, a major cryptocurrency mixing service that processed hundreds of millions in illicit funds from ransomware and cybercrime, arresting key operators and seizing significant assets
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