Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
ACX made withdrawals from a pool of funds collectively owned by customers and the company to fund business endeavors owned by Blockchain Group.
Christian Nwobodo 2 min read 
The CFTC reportedly imposed over $2.5 billion as fines against 82 legal actions with crypto cases accounting for over 20%.
South Korean investigators conducted a seizure and raid at software company Hancom Inc's offices and chairman Kim Sang-cheol's homes amid allegations of crypto price manipulation and the creation of a slush fund.
35 people were arrested from eight cities for mediating the transfer of money earned from illegal crypto-betting platforms.
The Lazarus group sent phishing emails to employees of crypto companies and successfully infected their computers with malware.
ZachXBT's investigation into a criminal group who allegedly stole $2.5M worth of NFTs helped French authorities identify and arrest its members.
DeFi protocols have lost $718 million in the first two weeks of October alone, while $3 billion has been lost to 125 crypto hacks in total since the start of 2022.
The pair who received $10.5 million by mistake are charged with theft. After buying houses and cars, among other things, $3 million remains unaccounted for.
Khuu received Bitcoin as payment from selling counterfeit drugs and controlled substances on the dark web market.
