Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Blockchain firm Scam Sniffer sheds light on how subtle address differences can lead to massive crypto losses amid a recent phishing attempt.
Oluwapelumi Adejumo 2 min read 
Liminal criticized for non-cooperation in charge sheet as WazirX outlines recovery strategy for creditors.
More than 15,000 investors affected by fraud involving 28 virtual assets in complex scheme led by influential YouTuber.
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.
