Crime
SBF’s lawyers ask for another extension to comply with new bail conditions
SBF's lawyers said they need more time to meet the bail terms that require installation of monitoring software on his parents' devices.
Monika Ghosh 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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Monika Ghosh 2 min read 
Crime
Former Deutsche Bank associate charged in crypto investment scheme
Rashawn Russell has been arrested and faces up to 20 years in prison.
Crime
S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Kwon was arrested in Montenegro last month. Both South Korea and the U.S. are looking to extradite him for trial.
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Crime
Terraport Finance hacked for $2M just 10 days after launch
Hackers drain $2 million from Terraport Finance in a security breach.
Crime
Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea
South Korea's prosecutors efforts to freeze assets belonging to Terra founder Do Kwon has been futile because he owns no asset in the country.
Hacks
Hacker returns $792k following Sentiment offer of $95K for return of stolen funds
The attacker has seemingly exceeded the request and returned $792,000.
Crime
AT&T wins legal battle against crypto investor who fell victim to SIM swapping
A Californian judge sided with AT&T dismissing Michael Terpin's case, having lost $24 million to a SIM swap hack.
Crime
Cobie says Interpol rumor about CZ of Binance was accidentally leaked
Jordan Fish, aka Cobie, said that he did not intend to spread a rumor suggesting that Binance CEO Changpeng Zhao was the subject of an Interpol Red Notice.
Crime
Interpol does not list Red Notice for Changpeng Zhao, despite rumors
There is no public call for the Binance CEO's arrest — and a private request is unproven.
