Digital asset regulation in Australia has been changing quickly this year, and on more than one front. Since March 31, 2026, the Australian Transaction Reports and Analysis Center (AUSTRAC) has ...

Americans buying weight-loss peptides on the grey market are, in many cases, paying the same Chinese chemical manufacturers that US authorities have identified as a source of fentanyl precursors.

TRM Labs and Zscaler ThreatLabz are partnering to bring together threat research and blockchain intelligence—tracking the flow of funds for cybercrime and nation-state activity.

TokenSpot, an exchange based in Kyrgyzstan, and Grinex, an EU, UK, and US-sanctioned Russian exchange, are registered as separate companies but share onchain infrastructure in the way that services ...

Law enforcement uses AI to fight AI-enabled crime the same way bad actors use it to commit crime: to do in minutes what used to take a team weeks. Investigators apply AI to triage digital evidence; ...

FinCEN issued a finding and NPRM today identifying transactions involving any non-US company controlled by the A7 Network, which the agency calls "Sub-Agents," as a class of transactions of primary ...

Attribution, entity intelligence, and risk signals for 3.1B+ addresses across 185+ blockchains, delivered as data you host and query on your own infrastructure ...

Payments to CSAM marketplaces rose about 117% in the most recent 12-month period (July 2025–June 2026) compared with the year before — the highest on record and more than ten times the 2021–22 level ...

On September 24, 2026, attackers moved an estimated USD 351.6 million out of Bitget’s hot and warm wallets across Ethereum, the XRP Ledger, Arbitrum, Avalanche, Optimism, BNB Chain, and Base. Bitget ...

South Korea's comprehensive Digital Asset Basic Act remains pending, but regulators aren't waiting. While policymakers debate the framework that will eventually govern the entire digital asset ...

Microsoft's Digital Crimes Unit, together with Health-ISAC and a coalition of industry partners including TRM Labs, has disrupted EvilTokens — a subscription cybercrime service that used AI to turn ...