Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
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.
Do Kwon and Han Chang-joon were arrested last March for attempting to travel with fake documents.
Hacken reports blockchain security sees significant progress with a dramatic reduction in crypto hack losses in 2023.
Most of the $112 million stolen during the theft remains elsewhere.
Executives emphasized that Ripple's own accounts are unaffected.
