Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
U.S. tax authorities are working to sort out those who are taking advantage of Puerto Rico's forgiving investment tax laws legally and those gaming the system in bad faith.
Mike Dalton 2 min read 
Illicit inflows are down across every category of crypto-crime, except ransomware, which is already trailing numbers seen during the 2021 bull run.
One of the Bitcoin transaction was pending as of press time, according to on-chain data.
The U.S. Attorney of the Southern District of New York called the case the 'first criminal case involving [an] attack on a smart contract operated by [a] decentralized exchange.'
Chainalysis noted that the attacker's actions deviated from normal practices in such exploits.
Multichain is down for over 30 hours after the hack while $67.5 million of stolen assets have been frozen and $1.85 million tokens burned.
Bachiashvili is a powerful figure in Georgia, having founded a private equity firm that contributes about 40% to the country's GDP.
Analyzing smart contracts with ChatGPT plugins opens a novel way to protect against crypto scams
The multi-chain ecosystem has prodded criminals to look beyond Bitcoin to launder their illicit crypto.
