Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The U.K.'s National Cyber Security Centre (NCSC) announced the thread on September 1st, linking the threat to the Russian state-sanctioned hacker group, 'Sandworm,'
U.S. court denies Bankman-Fried's pretrial defense motion, adding twists to an already tense legal situation.
Allegations of justice system failings in FTX chief's ongoing court saga.
Meet the witnesses the U.S. government wants barred from testifying.
The Pepe founder has vowed to burn the remaining tokens from the affected wallet after paying for necessary purchases or donations.
The former FTX CEO's lawyers argue that the government is overwhelming their client without allowing him the ability to adequately prepare his case.
The scammer has converted the stolen assets into Bitcoin and Ethereum.
Roman Storm and Roman Semenov both face charges but only Storm has been apprehended.
Efforts from law enforcement communities worldwide are resulting in widespread charges against scammers and bad actors.
