Crime
OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
The report said the rapid growth of crypto ATMs and the lax regulatory oversight have made them an attractive target for criminals
Assad Jafri 3 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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Assad Jafri 3 min read 
Hacks
Compound Finance confirms website hack redirecting users to phishing site
Despite the domain hijacking, Compound's smart contract funds remain unaffected, says Security Advisor Michael Lewellen.
Crime
Fake Phantom wallet promoted in iOS AppStore drains users funds
Phantom Wallet users warned of fake app that resembles authentic version, resulting in significant financial losses.
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Crime
Crypto losses stemming from hacks, rug pulls up 112% YoY – Immunefi
Meanwhile, year-to-date (YTD) losses are up 24% compared to the previous year.
Crime
US government moves nearly 4,000 BTC worth $240 million to exchange
The Bitcoin are reportedly part of the funds seized from drug trafficker Banmeet Singh, who was recently convicted over charges related to drug trafficking.
Crime
CoinStats suspends app after security breach compromises 1,590 wallets
CoinStats users urged to export and use private keys after scam notification exposes security flaws.
Crime
FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The watchdog said that criminal organizations are increasingly using crypto to conduct their illicit activity, especially in the fentanyl supply chains.
Legal
Judge may impose ‘extraordinary’ response, recommend over 7 years for perjury for Craig Wright
The judge eyes severe penalties and custodial sentences for Wright in the COPA case.
Crime
Epoch Times CFO charged in multi-million dollar crypto laundering plot
Bill Guan faces decades in prison if convicted for his alleged involvement in laundering $67 million through complex networks.
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Crime
FTX’s Ryan Salame to serve 7.5 years in prison
Crime
Crypto exchanges launch anti-scam coalition in partnership with tech giants
Crime
Inferno Drainer resumes operations, claims $250 million stolen from crypto users
Crime