Crime
North Korean hackers have abandoned Tornado Cash for Bitcoin Mixers: TRM Labs
Tornado Cash's overall volume has plunged by around 85% following the U.S.-imposed sanctions.
Oluwapelumi Adejumo 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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Oluwapelumi Adejumo 2 min read 
Regulation
Changpeng Zhao and other Binance executives facing possible indictments in Brazil
A Brazilian congressional committee has made the recommendation to indict Zhao and other for fraud and other securities violations; the decision to press charges now falls to the police.
Legal
Sam Bankman-Fried wanted to be President of the United States: Ellison
Caroline Ellison, formerly the CEO of Alameda Research, took the stand in the criminal case of ex-FTX CEO Sam Bankman-Fried on Oct. 10.
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Crime
Israeli authorities redirects frozen Hamas cryptocurrency funding to state treasury
Israeli authorities are clamping down on the Hamas group funding in response to the recent attack it suffered.
Crime
Avalanche project Stars Arena suffers $2.9M exploit, leaving smart contract with just $0.051
Stars Arena has advised users to refrain from depositing funds on the platform, which is still under DDOS attack.
Legal
Gary Wang faced up to 50 years in prison before plea deal and is still not guaranteed leniency
The FTX co-founder admitted to several instances of criminal activity in the exchange's dealings with Alameda Research and is fully cooperating with prosecutors.
Crime
SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
High-flying crypto executive's expensive toys on the line in legal proceeding.
Crime
FTX exploiter converts another $25M worth of ETH to BTC, total up to $100M
The transactions occurred with a gap of roughly eight hours, with the tokens converted to BTC through THORChain Router — a bridge protocol to Bitcoin.
Rumors
JPEX converts user stablecoins to native token without notice: Report
The South China Morning Post reported claims of the Hong Kong exchange replacing USDT with its native token in customer accounts.
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Crime
U.S. Department of Justice charges eight Chinese companies using crypto to facilitate fentanyl trade
Legal
Prosecutors say plea deal was never considered for Sam Bankman-Fried
Legal
Alex Mashinsky’s criminal trial set for September 2024
Crime