Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Marat Tambiev allegedly received 1032.1 BTC in April 2022 from hackers he was investigating in exchange for not seizing the hackers' assets.
Monika Ghosh 2 min read 
The U.S. senator intends to reintroduce her Digital Asset Anti-Money Laundering Act.
Ishan and Nikhil Wahi have settled with U.S. securities regulators.
Morgan DF Fintoch's $31.6 million exit scam exposes fake CEO, false claims, and triggers a warning from Singapore's watchdog.
The lawsuit backed by Coinbase claims the Treasury overstepped legal requirements and violated the First Amendment by banning Tornado Cash.
OFAC sanctioned six addresses belonging to Kim Sang Man.
Alexander Vinnik intends to lobby for his inclusion in a prisoner exchange.
Blockchain analysis firm Elliptic reveals millions in crypto payments to Chinese chemical providers and a staggering 450% increase in transaction volume year-on-year.
Coinone leaders were paid to list at least 46 cryptocurrencies.
