Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The recent LastPass breach impacted 41 crypto addresses and was traced back to a December 2022 hack of the platform.
Oluwapelumi Adejumo 2 min read 
The prosecutors are justifying the historic $4.3 billion penalty saying Binance willfully violated the laws, led by senior executives.
A complex social engineering campaign duped several media outlets into posting a fake airdrop alongside the Uniswap v4 announcement.
Sophisticated crypto criminals are adapting their money laundering strategies and exploiting services like crypto mixers and cross-chain bridges.
Recent narratives, fueled by last year's media reports, suggested a significant use of crypto by terrorist groups like Hamas, especially following attacks in Israel.
US Treasury argues that threat actors exploit vulnerabilities to profit from illicit activities using virtual assets.
Despite accounting for a minor portion of the total financial flows involved in money laundering, the burgeoning sector of virtual assets raises significant regulatory, compliance, and enforcement questions.
Criminal gains over $40 million could lead to life imprisonment under new laws set for July.
Local media reports arrests as execs claimed to take advantage of 'inefficiencies' in the market, HaruInvest halted withdrawals in 2023.
