Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Following complaints about electricity thefts, authorities raided three abandoned houses and found remotely controlled mining operations.
Monika Ghosh 2 min read 
CPS warns against public discourse as high-stakes crypto theft case against ex-officer unfolds.
DB asserts hardware-based two-factor authentication usage suggests potential X employee exploit.
Besciokov is expected to be extradited to the US following legal proceedings in India.
US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.
New York's proposed legislation equates private key fraud to PIN theft, aiming to protect crypto investors.
Survey reveals Facebook, Telegram, and TikTok as major vectors for emerging crypto fraud schemes in 2025.
Garantex claims Tether's actions could endanger broader Russian USDT assets amidst sanctions row.
Chainalysis uncovers over $1.6 million moved by Parsarad, linked to darknet trades and evasion of Iran's severe anti-drug laws.
