Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
A federal judge rejected nine victims’ claims to 127,271 seized Bitcoin, leaving DOJ remission as their potential recovery path.
Senate investigators are probing Tether’s sanctions controls after finding that some Iran-linked wallets moved millions before they were frozen.
Bitget processed 9,585 Bitcoin withdrawal orders totaling 4,098 BTC after reopening access following its $387.5 million hack.
Bitcoin influencers don't need you to buy Bitcoin to make money because sometimes they just need you to keep looking
The breach lifts reported September thefts above April’s total, making this the costliest month for crypto exploits this year.
Neutron voters approved 11 contract admin changes as Astroport and Drop suffered an estimated $9.3 million in losses, putting governance control and fund recovery in focus.
Coldcard owners can check their Bitcoin addresses against 52.37 BTC in traced recovery funds and begin the process of reclaiming their coins.
EvilTokens used Microsoft’s own login flow to hijack sessions, then deployed AI to identify payment targets and impersonation opportunities.
Saying a crypto company has insurance tells you almost nothing about what happens when your coins disappear.
