Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
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.
The flash loan exploiter has so far stolen millions worth of USDT, TUSD, BUSD, USDC, and DAI.
SushiSwap will refund the funds recovered after the hack, and also compensate users whose funds are still under the hackers' control.
SBF's lawyers said they need more time to meet the bail terms that require installation of monitoring software on his parents' devices.
