Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
OKX froze 5 malicious accounts that were involved in the market manipulation. Over 3 million USDT will be airdropped to affected users.
Monika Ghosh 3 min read 
Launch Zone has halted trading and transferring of its native token LZ until further notice after hack drains 80% of the liquidity pool.
The perpetrator leveraged the school's electricity in an illegal mining operation.
The indictment — unsealed in the U.S. District Court in Manhattan, where SBF was originally charged — includes a total of 12 charges, four of which are new.
The majority of $234 million stolen in the attack was already laundered. The recent movements involved funds that were dormant for 4.5 years.
The move comes after Sam Bankman-Fried breached his bail conditions by using encrypted messaging apps and a VPN in January and February.
Leveraging viral interest in OpenAI's ChatGPT, scammers are introducing tokens via honeypot scams designed to fool investors.
Christopher Emms has been on the FBI's international wanted list for a number of years for his role in illegally providing cryptocurrency and blockchain services to North Korea.
A Cognitos spokesperson said the exploited smart contract was different from the one it audited for Hope Finance.
