Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Chainalysis report revealed 24% of tokens launched in 2022 experienced a significant price decline within the first week of launch.
Zeynep Geylan 2 min read 
A Dutch court has remanded Alexey Pertsev in custody until April.
Two notable developments took place in U.S. courts today.
The Wormhole attacker moved $46 million worth of tokens to MakerDAO and received 16.6 million DAI over the weekend.
A new Chainalysis report finds that the whack-a-mole between law makers and the darkweb is heating up.
The United Nations (UN) revealed in a confidential report that North Korea stole $630 million last year, according a Reuters article.
The agency also seized a Doodles NFT and a luxury watch purchased with crypto.
According to the report, 82.1% of the $3.8 billion was stolen from DeFi protocols, mainly via bridge exploits targeting vulnerabilities in code.
The Texas State Securities Board has no jurisdiction over the former FTX CEO.
