The Hormuz Toll: OFAC Just Turned Bitcoin Into a Named Sanctions Target
The US Treasury did not merely sanction two Iranian companies operating aroun...
Regulation
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Pomptoshi
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2026-08-01
#blockchain forensics
blockchain forensics related articles
The Boxer’s Balance Sheet: How Beijing Prosecutors Turned On-Chain Dust into $12M Recovery
Hook: The $12M Ghost in the Machine Eighty-nine million yuan. That’s the numb...
Special
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0xMax
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2026-07-30
When the Chain Fights Back: How Beijing Prosecutors Recovered $12M in Crypto and What It Means for Your Portfolio
On July 19, 2025, a single court order in Beijing changed the way we think...
Research
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Leotoshi
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2026-07-30
The $114 Billion Scam Economy: A Forensic Audit of Crypto's Darkest Use Case
The United Nations Office on Drugs and Crime dropped a number: $114 billion....
Funding
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Larktoshi
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2026-07-27
The Bitkub Bluff: How a 2021 Attack and a SEC Indictment Expose the Fragile Trust in CEX Reporting
The Thai SEC didn't send a warning. They filed a criminal indictment. On Marc...
Prediction Markets
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0xAnsem
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2026-07-27
The $25 Million Digital Trail: How the US Secret Service Proved Crypto Crime Has an Invisible Leash
The trace began with a whisper on the blockchain. Not a shout, not a flashy...
Press Releases
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CredBear
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2026-07-24
The Ledger Did Not Lie: How U.S. Marshals Turned Blockchain Forensics Into a $25 Million Confirmation
The U.S. Attorney’s Office for the District of Columbia, in coordination with...
Press Releases
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0xLeo
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2026-07-23
When the Data Goes Dark: The Art of Forensic Analysis in an Information Vacuum
The ledger whispers what charts conceal. But what happens when the ledger...
Mining
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0xKai
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2026-07-21