Crime
Redditors blast FT article on crypto criminality for one-sided view
The Reddit community responds to an FT article claiming crime is a crypto feature — saying "this simply isn't true."
Samuel Wan 2 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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Samuel Wan 2 min read 
Crime
Security lessons and insights from the greatest crypto heists of all time
From Ronin Network to Mt. Gox: How crypto's infamous heists teach us crucial security lessons to shield your digital assets.
Crime
Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate has frozen around $21.7 million in the case that involves laundering through the app-based HPZ token.
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Legal
South Korea indicts Terra co-founder Daniel Shin
Shin had previously denied his involvement with Terra, saying he left the company long before the project collapsed.
Crime
US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies
The accused allegedly laundered funds from exchange thefts and foreign workers.
Legal
Judge approves alternate monitoring software on SBF parents’ phones
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.
Crime
Spanish police dismantled a crypto scam organization that bagged over $110M
The international scam organization convinced people to invest between $275 and $1,100 in non-existent cryptocurrencies.
Crime
First NFT insider trading case launched: Potential to set precedent for digital assets
Entering uncharted legal territory: Ex-OpenSea manager's case sparks debate on insider trading in digital assets.
Crime
KuCoin’s Twitter account hacked – exchange says it will reimburse victims
KuCoin users lost $22,600 while interacting with a malicious post promoting a fake giveaway during the 45 minutes of KuCoin's Twitter breach.
