Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Crypto holders urged to act as attackers leverage 2-years old LastPass breach to drain millions despite strong encryption claims.
Oluwapelumi Adejumo 2 min read 
Stanford Blockchain Club challenges the DOJ's prosecution of Tornado Cash, arguing for legislative clarity.
Using voice-modification software and AI, the defendants crafted elaborate façades to deceive investors into fraudulent Bitcoin purchases.
Sophisticated social engineering and malware tactics hike crypto phishing scams on social media.
Hoskinson advocates for biometric authentication and public-key cryptography to enhance social media security.
AUSTRAC task force targets non-compliant crypto ATMs to combat criminal exploitation.
North Korean IT operatives use sophisticated AI and malware tactics to fund state nuclear arsenal and evade sanctions.
DeFi dominates November as centralized platforms remain top targets for 2024 crypto losses
Technical team conducts urgent investigation while XT assures user assets remain secure amid asset transfer incident.
