Legal
SBF lawyers again plead for temporary release during trial with less than 1 week to go
Defense for FTX founder hopes to improve trial preparation with renewed plea for his temporary release.
Liam 'Akiba' Wright 2 min read
Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Coverage footprint 3.0%
News sentiment 1 /100
Top Crime Stories
Legal
FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit
Fenwick & West said it only provided routine services to SBF's crypto exchange.
Legal
Appeals court denies Sam Bankman-Fried’s second attempt at bail
A panel of three judges agreed with a district court's earlier decision.
Latest Crime News & Analysis
Crime
Billionaire investor Mark Cuban loses $870K in crypto in MetaMask wallet hack
Although Cuban managed to transfer $2 million worth of assets to Coinbase Custody, the hackers made off with ETH, USDC, MATIC, and more.
Crime
Former chief revenue officer at Celsius pleads guilty to four criminal charges
Roni Cohen-Pavon pleaded guilty to criminal charges related to Celsius Network, including manipulating the price of the exchange's CEL token.
Bankruptcy
Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
The MAS stated thatthe bankrupt Three Arrows Capital lacked adequate risk management framework for its managed assets.
Exchanges
CoinEx over $27M hack loss traced to North Korean hackers
North Korean hackers have stolen more than $200 million worth of cryptocurrencies this year.
Crime
OneCoin co-founder Karl Sebastian Greenwood receives 20-year prison sentence
Greenwood will also be forced to forfeit $300 million of personal funds.
Legal
SBF may not testify in court as lawyers paint ‘altruist’ picture in jury questions
SBF's defense team hints at altruistic narrative in upcoming trial.
More Crime News Headlines
Scams
Five accused of illicit $76M cryptocurrency scam captured in Thailand
Hacks
$700K in crypto and NFTs lost in phishing attack through Vitalik Buterin’s hacked X account
Crime
Thodex founder handed over 460 life sentences in prison for massive Turkish crypto scandal
Crime