Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Detective Benjamin Dusenbery subpoenaed Silvergate for multiple digital cryptocurrency trading platforms' bank account records and found 10 companies transferring illicit funds.
Josh O'Sullivan 1 min read 
The hacker exchanged around 3.9 million BSC-USD for 5,564.83 Ethereum via the Celer Network and cBridge and Stargate Finance.
Former FTX CEO SBF has taken to Twitter to break his cryptic message trend and prepare to speak about the current state of affairs.
50,676BTC has been taken into U.S. custody following the conviction of Silk Road attacker James Zhong who pleaded guilty on Nov. 4
The SEC alleges members of the Trade Coin Club swindled 82,000 bitcoin from investors by disgusing as a crypto trading bot that promised high investment returns.
PeckshieldAlert and Zachxbt revealed that phishing scammer Monkey Drainer stole NFTs worth roughly 520 ETH, which is about $824,200.
Roughly $760 million was stolen in October through 44 hacks across 53 protocols — making it the worst month for crypto hacks in 2022.
According to the study, Uniswap's simplicity and lack of regulation make it easy for scammers to list non-valuable tokens.
PGI Global UK had collected around $710,000 from its potential investors, promising 200% returns from their investments in the company, but failed to fulfill its commitment
