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The FBI's seizure of $560,000 from Hamas's Al Qassam Brigades reveals a sophisticated evolution in blockchain tracing. Explore how the DOJ is turning digital assets into a liability for terrorist financing.
The Treasury Department has launched its largest-ever crypto enforcement action, sanctioning exchanges that laundered $4.2 billion for Iran's IRGC. The move exposes a sophisticated network using Bitcoin and stablecoins to evade international sanctions.
FinCEN and OFAC's proposed framework doesn't just regulate stablecoins—it redefines who can participate in the digital economy In 2011, when the Financial Crimes Enforcement Network first issued guidance on virtual currencies, Bitcoin was trading at less than a dollar and the ide
