A firm has sued an ex-client in Manhattan federal court, claiming it is owed $1 million after recovering $5 million in stolen digital assets, in a dispute highlighting the opaque and increasingly ...

Blockchain sleuth ZachXBT has accused Garden Finance, which brands itself as “the fastest Bitcoin bridge,” of facilitating the laundering of funds linked to major crypto thefts, including the Bybit ...

Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to Russian-bank-linked clients.