State-Level Actor Allegedly Seized 127,272 Bitcoin from Mining Pool Theft
The alleged use of state-level hacking to seize dormant, previously stolen Bitcoin exposes a systemic risk of geopolitical weaponization of on-chain forensics.
US Agencies Seize $15 Billion Bitcoin, Sanction Transnational Criminal Organization
The record $15B forfeiture and SDN listing of crypto addresses establish a new, quantifiable standard for global VASP AML/CFT compliance and illicit fund tracing.
