Key Takeaways:Global crackdown cripples a shadow economy with several arrests and confiscation of funds.
RICO case unmasks $263 million crypto fraud as DeFi’s legal risks escalate.
Kraken’s 68% transaction surge tests darknet…
Key Points:Operation RapTor arrests 270, seizes $200M in cash and crypto.Dark web drug networks targeted globally in sweeping action.Crypto remains central in transnational money-laundering activities.
Operation RapTor involved the arrest of…
In brief
Operation RapTor resulted in 270 arrests across 10 countries and the seizure of $200 million in cash and crypto, making it the largest enforcement action under the DOJ’s JCODE…
The Russian crypto mining sector is continuing to grow, new data reveals, with the country’s two biggest firms – BitRiver and Intelion – making $200 million in revenue in FY2024.The…
In brief
Attackers exploited vulnerabilities in Cetus Protocol's smart contracts using spoof tokens to manipulate price calculations and drain liquidity pools on Sui's largest decentralized exchange.
Popular Sui tokens including Lofi, Sudeng,…
Cetus, a decentralized exchange (DEX) built on the Sui blockchain, is suspected to be undergoing a massive exploit that may have drained more than $200 million worth of digital assets.…
In brief
Ethereum products’ inflows surged after the network’s Pectra upgrade.
Year-to-date flows for crypto funds topped $7.4 billion, a new record for 2025.
Ethereum’s Pectra upgrade has made it easier for institutions…
May 19th, 2025 – New York, United statesA group of creditors known as the THORFi Recovery Group is exploring potential legal proceedings against the blockchain-powered network THORChain and its principals.On…
Solana whales have offloaded their tokens to cash in on gains from a staking play that began four years ago. In April 2021, four whale addresses staked 1.79 million Solana (SOL)…