Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The group carries out phishing attacks, steals credentials, and relies on cloud mining.
Mike Dalton 2 min read 
The CFTC alleged that Binance executives have engaged in wrongdoing.
FatManTerra blasted "corrupt" lawyers for assisting Do Kwon establish a shell company despite being on the run from law enforcement.
The vulnerability was detected by crypto sleuth Scam Sniffer, who claims over 34,000 addresses are at risk.
Extravagant spending by Aiden Pleterski occurred after the accused raised $41 million to fund a non-existent crypto investment fund.
An investigation started in October resulted in the arrest of 10 officials, 11 businessmen, and arrest warrants for 11 other individuals.
Euler Finance, BonqDAO, and CoinDeal recorded the highest losses with $196 million, $120 million, and $45 million, respectively.
Euler Labs warned its exploiter not to open the encrypted message under any circumstance, urging him to return the stolen funds.
Dilkinska is the latest individual to face charges in a $4 billion crypto scam.
