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https://coinmarketcap.com/academy/article/us-doj-freezes-dollar701m-in-crypto-tied-to-investment-fraud-operations
US DOJ Freezes $701M in Crypto Tied to Investment Fraud Operations | CoinMarketCap
Apr 24, 2026 - The strike force said it intends to return recovered funds to victims where possible.
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https://flipboard.com/@IBTimes/u-s-freezes-344-million-in-crypto-tied-to-iran-amid-escalating-regional-tensio/a-uEUr77EARDStN0CVDij97g%3Aa%3A2097924945-32eb3e5da2%2Fibtimes.com
U.S. Freezes $344 Million In Crypto Tied To Iran Amid Escalating Regional Tensions | Flipboard
Apr 24, 2026 - ibtimes.com - The Trump administration has frozen about $344 million in cryptocurrency it says is linked to Iran, stepping up financial pressure on Tehran as …
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https://crypto.news/us-freezes-344m-in-crypto-tied-to-iran-as-treasury-targets-irgc-flows/
US freezes $344M in crypto tied to Iran as Treasury targets IRGC flows
Apr 24, 2026 - U.S. Treasury and Tether froze $344M in USDT tied to Iran's IRGC, spotlighting how Tehran's $7.8B crypto ecosystem leans on stablecoins to dodge sanctions
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https://www.gamblingnews.com/news/turkey-freezes-1b-worth-of-crypto-alleged-to-be-tied-to-gambling/
Turkey Freezes $1B Worth of Crypto, Alleged to Be Tied to Gambling
Feb 10, 2026 - Turkey has taken a dim view of cryptocurrencies and illegal gambling, seeing both as a way to undermine the national currency, skirt taxes, and weaken the
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https://www.upi.com/Top_News/World-News/2026/04/23/latam-colombia-money-laundering-arrests-cartel/8301776971847/
Colombia, U.S. bust crypto laundering network tied to Mexican cartel - UPI.com
Authorities in Colombia and the United States dismantled a money laundering network linked to the Jalisco New Generation Cartel and made arrests.
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https://www.coindesk.com/markets/2026/03/31/hashdex-s-diversified-crypto-etf-adds-options-for-hedging-income-generation
Options tied to Hashdex's crypto ETF that holds BTC, ETH, XRP and other tokens debut on Nasdaq
Options on Hashdex’s diversified NCIQ ETF now let investors hedge, generate income, and manage risk across a broad basket of digital assets.
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https://www.upi.com/Top_News/World-News/2026/04/22/KelpDAO-LayerZero-North-Korea-crypto-hack-theft-Lazarus-Group/6151776848419/
North Korean hackers tied to $290M crypto heist, firm says - UPI.com
North Korean-linked hackers were likely behind the theft of hundreds of millions of dollars in cryptocurrency over the weekend, a blockchain technology firm...
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https://news.bitcoin.com/9-years-later-cryptocurrency-wallets-tied-to-2016-dark-web-market-nucleus-stir-to-life/
9 Years Later: Cryptocurrency Wallets Tied to 2016 Dark Web Market Nucleus Stir to Life – Crypto...
Mar 7, 2025 - The wallets, long presumed abandoned, initiated transactions on March 7, 2025, marking the first activity since the market’s disappearance.
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