Hacks
Binance froze $4.2 million of XRP stolen in attack on Ripple co-founder
Most of the $112 million stolen during the theft remains elsewhere.
Mike Dalton 2 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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Mike Dalton 2 min read 
Hacks
Ripple co-founder Chris Larsen’s XRP wallet hacked for estimated $112 million
Executives emphasized that Ripple's own accounts are unaffected.
Crime
U.S. plans to sell $130 million of Bitcoin seized in connection with Silk Road
The U.S. government previously seized the funds from a Xanax seller and a former U.S. agent.
More Crime News & Analysis
Legal
Nexo demands $3 billion in damages over canceled Bulgarian investigation
The crypto lender said that the now-dropped charges harmed its reputation and brand.
Legal
Tornado Cash developers to receive funding from new legal defense DAO
Fundraisers brought in over $68,000 during the first several hours.
Crime
Offbeat letter suggests SBF should teach high school math as punishment for crimes
Yet a reduced sentence for the convicted FTX executive is not unthinkable.
Hacks
Over 4k Solana users lost more than $4 million to phishing attacks last month
One of the prominent attackers of last month has already made a profit of over $1 million by converting stolen USDC to ETH using AllBridge.
Crime
U.S. drops plan to prosecute convicted SBF for over $100M in unlawful campaign donations
Prosecutors argue a second trial would involve similar evidence as the first trial, and a speedy resolution is in the public's best interest.
Crime
Ex-Binance CEO Changpeng Zhao seeks to seal travel documents citing child’s medical privacy
Ex-Binance CEO Changpeng Zhao seeks to privatize details of his travel plans in court amid legal battle over anti-money laundering practices.
