Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
ZKasino’s alleged mastermind suffers multimillion-dollar setback as crypto turbulence exposes risky bets.
Oluwapelumi Adejumo 2 min read 
Russia moves to monetize seized Bitcoin despite legal hurdles in high-profile bribery case.
UPCX breach highlights a growing trend of security vulnerabilities causing significant digital asset losses in 2025.
Crypto payments make up less than 1% of global illicit drug trade.
ZkLend hacker admits to using fake Tornado Cash platform, inadvertently compounding fund recovery efforts.
The biggest freeze order was issued against a wallet containing around $2 million in crypto that was hosted on Coinbase.
Binance said its efforts are designed to better protect its users from nefarious market activities.
Insiders hold a considerable advantage that allows them to make money off memecoins while retail investors bear the brunt of the losses.
ZachXBT's exposé ties Hyperliquid whale’s financial maneuvers to decade-long criminal past.
