Crime
Terra official website compromised, replaced with phishing site
Terra users warned against interacting with official site after it turns into a phishing trap.
Liam 'Akiba' Wright 1 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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Liam 'Akiba' Wright 1 min read 
Crime
SBF pleads to be let out 5 days a week for legal defense work
SBF's lawyers have argued that he cannot review the huge amount of case-related documents while being detained at MDC.
DeFi
Multiple Base crypto projects lose more than $1M to malicious players in 24hrs
Malicious players are increasingly targeting projects on Base for their illegal activities.
More Crime News & Analysis
Crime
Fake beta-testing apps enlisted to rob cryptocurrency, FBI reports
The fake applications allow criminals to steal personal information, among other things, of their victims.
Crime
Sam Bankman-Fried accused of fraudulent campaign donations exceeding $100M
Prosecutors filed a superseding indictment against ex-FTX CEO Sam Bankman-Fried that reasserts charges of campaign finance violations.
Crime
Sam Bankman-Fried detained at notorious New York correctional facility
The Metropolitan Detention Center, which has held several high-security inmates within its walls and is renowned for its poor conditions, will be Mr. Bankman-Fried's home until his trial in October.
Crime
Sam Bankman-Fried arrested as bail is revoked
SBF's decision to speak to reporters ultimately led to his pre-trial imprisonment.
Crime
NFT thefts decline as FBI exposes new developer impersonation scams
NFT thefts declined by more than 30% in July, according to PeckShield.
Scams
Indian authorities arrest ringleaders of $120M crypto scam
The organizers ran extensive scams disguised as promotional events on hundreds of thousands of victims.
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Legal
Former FTX executive Ryan Salame reportedly negotiating plea deal in face of campaign finance charges
AI
Protect against new AI attack vector using keyboard sounds to guess passwords over Zoom
Crime
DeFi total losses breach $77B as July records largest loss of 2023 with $389M stolen
Crime