Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Aleksei Andriunin was allegedly part of a wash trading scheme to facilitate token listing in major exchanges.
Gino Matos 2 min read 
Kaspersky's GitVenom campaign reveals widespread GitHub exploitation through misleading repositories embedding cryptographic threats.
The effort comes amid hackers laundering over $250 million out of the $1.4 billion stolen from the exchange on Feb. 21.
SBF takes aim at management while seeking pardon, hinting at workforce misalignments from a prison cell.
The convicted FTX founder said his frustration with the Biden administration's crypto policies fueled a secrete shift in political allegiance to the Republicans.
More than 4,300 potential victims saved by Operation Level Up intervention before millions lost to fraud.
Mashinsky's defense team argued that the case's complexity and litigation obligations necessitate sentencing delay.
Andean Medjedovic is accused of exploiting DeFi protocols KyberSwap and Indexed Finance.
Scammers launched more than 6,800 fraudulent tokens to scam users amid the high-profile launch.
