Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The Indian enforcement directorate has frozen around $21.7 million in the case that involves laundering through the app-based HPZ token.
Monika Ghosh 2 min read 
Shin had previously denied his involvement with Terra, saying he left the company long before the project collapsed.
The accused allegedly laundered funds from exchange thefts and foreign workers.
The court ordered SBF's defense in March to monitor his parents' phones to ensure that he was not doing anything that goes against the conditions of his bail.
The international scam organization convinced people to invest between $275 and $1,100 in non-existent cryptocurrencies.
Entering uncharted legal territory: Ex-OpenSea manager's case sparks debate on insider trading in digital assets.
KuCoin users lost $22,600 while interacting with a malicious post promoting a fake giveaway during the 45 minutes of KuCoin's Twitter breach.
The SEC recently requested the Monetary Authority of Singapore to provide documents related to Terraform Labs and Luna Foundation Guard.
The perpetrator managed to conceal his actions and his stolen funds for over a decade.
