U.S. federal authorities seized $400 million in cryptocurrency, cash, and real estate linked to darknet bitcoin mixing service Helix

Bitcoin

The first and largest cryptocurrency, spanning its price and adoption, mining, protocol politics, and its contested role as digital money and inflation hedge.

2 debates·1,068 claims·308 news stories

Crypto enforcement actions

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

467 claims·210 news stories

Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

331 claims·128 news stories