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Tracking hacks, scams, and legal actions impacting the blockchain and crypto industry.

President Javier Milei is depicted in front of the Obelisk of Buenos Aires wearing Argentina’s presidential sash, symbolizing scrutiny amid the LIBRA scandal investigation - Cover art/illustration via CryptoSlate. Image includes combined content which may include AI-generated content

Argentina’s opposition party votes to reopen investigation into President Milei over LIBRA scandal

Politics · 3 months ago

Interpol arrests 1,200 people, seizes over $100M in crypto busts across multiple African countries

Interpol arrests 1,200 people, seizes over $100M in crypto busts across multiple African countries

Crime · 3 months ago

Apple patches iOS zero-day that put crypto wallets at risk via malicious images

Apple patches iOS zero-day that put crypto wallets at risk via malicious images

Crime · 3 months ago

Navy commandos board a burning yacht as a ship with a Bitcoin skull flag sails under the moonlit sky - Cover art/illustration via CryptoSlate. Image includes combined content which may include AI-generated content

US proposes revival of 18th century law so Trump can deputize private citizens to fight crypto scammers

Legislation · 3 months ago

US authorities raid ransomware operator, seize $2.8M in crypto

US authorities raid ransomware operator, seize $2.8M in crypto

Crime · 3 months ago

OFAC targets Kyrgyzstan-based firms, stablecoins over Russian sanctions violations

OFAC targets Kyrgyzstan-based firms, stablecoins over Russian sanctions violations

Stablecoins · 3 months ago

BtcTurk hack sees $48 million in crypto vanish from hot wallets

BtcTurk hack sees $48 million in crypto vanish from hot wallets

Hacks · 3 months ago

ZachXBT exposes North Korean IT workers operating 30 fake identities across development platforms

ZachXBT exposes North Korean IT workers operating 30 fake identities across development platforms

Crime · 3 months ago

Terraform Labs co-founder Do Kwon set to plead guilty on August 12 in $40B fraud case

Terraform Labs co-founder Do Kwon set to plead guilty on August 12 in $40B fraud case

Legal · 3 months ago

Satoshi vanishes for a second time as Swiss gallery offers 0.1 BTC to recover stolen statue

Satoshi vanishes for a second time as Swiss gallery offers 0.1 BTC to recover stolen statue

Culture · 4 months ago

Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges

Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges

Legal · 4 months ago

Chinese crypto enforcement leads to $20 million Bitcoin laundering bust

Chinese crypto enforcement leads to $20 million Bitcoin laundering bust

Crime · 4 months ago