Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
More than 15,000 investors affected by fraud involving 28 virtual assets in complex scheme led by influential YouTuber.
Oluwapelumi Adejumo 2 min read 
Wang emphasized his minor role and collaboration with authorities in bid for non-custodial sentence.
Wright pushes for courtroom absence from Singapore, but judge cites UK residency and case importance.
Crypto exploits remain a major pain point for the emerging industry despite increased vigilance among investors.
The Bilateral Liaison Group will help the countries strenghten their capabilities in investigating crypto-related crimes.
Malone Lam and co-conspirator exploited victim's trust through fake support calls, extracting over $274 million in crypto.
Blockchain investigator ZachXBT detailed how the Chinese trader had been helping Lazarus Group launder funds since 2022.
The Nigerian government conceded that Gambaryan was only an employee of Binance.
Fraudsters impersonated agents to con professional football clubs, totaling €60,000 in redirected salaries to their accounts.
