Hacks
North Korea links suspected in $5 million breach of Tapioca DAO
Blockchain security firms have estimated that losses from the attack might be much more.
Oluwapelumi Adejumo 2 min read Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
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Top Crime Stories
Oluwapelumi Adejumo 2 min read 
AI
US Treasury fraud prevention leaps with AI, recovering $4 billion
Treasury said it would prioritize using emerging technologies like AI to mitigate financial risks.
Crime
Eigenlayer X account hacked taking advantage of platform design to hide scam link
Sophisticated phishing tactics on Eigenlayer X account urge users to verify links before engaging.
More Crime News & Analysis
Crime
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Fraudsters posed as government officials, luring investors with false promises of renewable energy profits.
Tokenization
FBI’s token sting operation faces copyright controversy over MIT license misuse
The US FBI was accused of copying software for secret crypto market trap.
Exchanges
Bitfinex deemed ‘sole victim’ eligible for recovery of $7.4 billion Bitcoin hack
LEO token jumps 14% as road to new filing clears pathway to restitution.
Technology
Telegram CEO confirms sharing criminals’ IP addresses with authorities since 2018
Telegram clarifies data-sharing policy amid rising legal requests.
Tokenization
Australian police seize $6.4 million in crypto after ‘deciphering’ wallet seed phrase
Blockchain security experts said real-time monitoring of crypto wallets could further prevent criminals from hiding their funds.
Crime
Convictions for crime related to crypto total 272 years in jail over past decade
Convictions for crypto crimes surge, questioning fairness compared to traditional financial offenders.
