Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The SEC has submitted evidence that the co-founders planned to create fake Terra transactions for a partner platform in order to generate early fees.
Mike Dalton 3 min read 
The co-founder of Three Arrows Capital was apprehended in connection to his failure to cooperate with the hedge fund's bankruptcy proceedings, according to liquidators.
Judge Lewis Kaplan also ruled against Bankman-Fried's attempts to preclude government evidence.
BitBoy Crypto founder's livestream meltdown leads to arrest amid allegations of theft and threats.
Defense for FTX founder hopes to improve trial preparation with renewed plea for his temporary release.
Fenwick & West said it only provided routine services to SBF's crypto exchange.
A panel of three judges agreed with a district court's earlier decision.
Although Cuban managed to transfer $2 million worth of assets to Coinbase Custody, the hackers made off with ETH, USDC, MATIC, and more.
Roni Cohen-Pavon pleaded guilty to criminal charges related to Celsius Network, including manipulating the price of the exchange's CEL token.
