Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The authorities are probing Binance for "aggravated money laundering" and illegally providing services to French users from 2020 to 2022.
Monika Ghosh 3 min read 
Cyber criminals are using mining pools as mixers to launder illicit funds, making it look like their tainted funds are mining proceeds.
The disgraced Terraform Labs CEO will spend another six months behind bars in the Balkan state as he awaits his extradition trial.
Marathon warned the public of numerous scammers impersonating the Bitcoin mining giant.
SBF's defense argues that the charges of bribery and illegal political donations should be dropped as they weren't part of his extradition agreement.
Former SEC Enforcement chief says that the CFTC and SEC suits don't focus on money laundering as the DOJ prosecutors will handle it.
N. Korean hackers employ thousands of shadow workers that pose as recruiters or potential employees to infiltrate crypto firms.
The DOJ alleged the Russian nationals set up a virtual asset platform, BTC-E, from the proceeds of their Mt. Gox hack.
Warren said that the DOJ could impose fines and imprisonment on Binance executives.
