Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Five civil-forfeiture filings show how authorities can restrain crypto before suspects are identified, while victim repayment remains a separate and unresolved process.
Liam 'Akiba' Wright 3 min read 
More than 380 investors supplied the funds, while court approval, penalties and any recovery remain unresolved.
Prosecutors say eight entities were used as investor funds moved through financial institutions and crypto exchanges, with new money repaying earlier investors.
A crypto payment can clear in seconds then become a 14-year UK criminal risk when the wallet is tied to Iran’s IRGC.
Future-dated oracle reports cleared an authorized signer check, while Ostium has yet to publish final loss accounting or a postmortem.
The $722 million alleged scheme total is separate from recovery, while final terms and a court filing remain unresolved.
The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders.
The DOJ had won the crypto on paper. Getting control of it was another matter.
FBI and IC3 data show how online coercion can end at a kiosk before anyone can stop the transfer.
