Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Wrench attacks are forcing exchanges and holders to rethink protection as criminals target the people behind private keys.
Oluwapelumi Adejumo 7 min read 
More than $3 billion in DeFi value is moving toward Chainlink’s CCIP after the KelpDAO exploit exposed weaknesses in bridge verification.
Mozilla’s 20-year Firefox bug shows the risk of AI-accelerated zero-day discovery
A Grok-linked wallet, an AI payment bot, and an encoded X post show how public replies can collide with crypto transaction systems.
Hong Kong's stablecoin licences are barely three weeks old, and the scammers are already here.
Crypto ATMs helped bring crypto to ordinary users, but Canada now says they've have become too useful for criminals.
The new package moves beyond named exchanges, putting Russia-linked stablecoins, platforms, and settlement agents in scope.
Britain’s crackdown on suspected illegal peer-to-peer crypto dealers is legally straightforward, but it also tests how much direct financial exchange can survive inside a regulated crypto market.
US Special Forces soldier faces DOJ and CFTC charges over alleged classified intel trades as prediction markets’ integrity comes under fire.
