Legal
FTX’s Nishad Singh reportedly approaches plea deal
The former exchange employee otherwise faces charges from prosecutors.
Mike Dalton 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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Censorship
Tornado Cash developer remanded in custody another 3 months without charge
A Dutch court has remanded Alexey Pertsev in custody until April.
Legal
SBF bond signers revealed to be former Stanford faculty; FTX bankruptcy judge rules against probe
Two notable developments took place in U.S. courts today.
Hacks
Wormhole exploiter moves $46M worth of stolen funds
The Wormhole attacker moved $46 million worth of tokens to MakerDAO and received 16.6 million DAI over the weekend.
Analysis
Move over Hydra, OMG!OMG! is the darkweb’s latest trojan horse
A new Chainalysis report finds that the whack-a-mole between law makers and the darkweb is heating up.
Crime
UN says North Korea stole $630m of crypto last year in lowball estimate
The United Nations (UN) revealed in a confidential report that North Korea stole $630 million last year, according a Reuters article.
Crime
FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The agency also seized a Doodles NFT and a luxury watch purchased with crypto.
