Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Nexo is alleged to be involved with evading Russian sanctions and "appropriating" users' funds.
Samuel Wan 1 min read 
Hydra shut down and monthly inflows to Tornado Cash dropped by 68% following sanctions. But Garantex saw monthly inflows more than double.
The phishing tool exclusively targets Android devices and steals login data.
The attacker used the investor's facial ID to unlock his wallet and transferred the funds to his own address.
Victims of Sam Bankman-Fried can contact the Southern District of New York.
Roughly $3 million of investors' funds were taken by Aurelien Michel through a smart contract backdoor function.
Singh is the latest of Sam Bankman-Fried's associates to come under investigation.
Avraham Eisenberg has been remanded to the custody of the U.S. Attorney, who will oversee his imprisonment pending trials.
The perpetrators raised $45 million by promising profitable blockchain technology.
