Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The stolen funds from the ChainSaw collections remain idle, while most Favrr proceeds have already passed through Gate.io and several nested services.
Major attacks exploit infrastructure gaps, with stolen private keys among top methods in rising crypto thefts.
Coinbase's blockchain tracing aids in historic Secret Service crypto seizure.
Merchants immediately moved to Tudou Guarantee, a rival in which Huione owns a 30% stake.
Fake recruiters, deepfake bosses, real stolen crypto: Inside North Korea’s newest heist.
Seucirty researches believe North Korea funneled billions in stolen crypto through sophisticated laundering schemes, sidestepping international sanctions.
The Archetyp Market, with an estimated €250 million in sales, was dismantled by international law enforcement revealing widespread darknet operations.
Gotbit founder and CEO Aleksei Andriunin was sentenced to eight months in prison and one year of supervised release.
Hong Kong’s initiative against illicit crypto activities sets the stage for potential regional adoption of similar systems.
