Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The attacker used an unauthorized mailbox inside a genuine government domain, allowing the request to clear Revolut’s authentication controls.
The fight over the remaining $46 million is splitting crypto over whether rewarding partial restitution encourages cooperation or invites extortion.
Xinbi-linked withdrawals surged after authorities restrained $52 million, while rival Fulilai began purging laundering merchants.
Malone Lam admitted joining a racketeering conspiracy that prosecutors say stole and laundered more than $245 million in crypto.
CrowdStrike says the Aug. 31 disruption blocked new payload delivery while installed malware can still swap cryptocurrency payment addresses.
A federal jury convicted Brent Kovar over a $24 million Profit Connect scheme involving at least 400 investors.
A user can withdraw every coin from an exchange and still leave behind years of identity and transaction history.
US authorities say the alleged Iran network compromised thousands of academic accounts and caused millions in remediation costs.
Prosecutors say Edward Zimbardi diverted investor funds into forex bets, luxury vehicles and payments to earlier investors.
