Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The SEC said Hydrogen colluded with South Africa-based Moonwalker to inflate the trading volume of Hydro token.
Christian Nwobodo 2 min read 
The WSJ reported that a spokesman for the firm claimed the failed Luna crypto asset was not a security, so South Korea’s capital-markets law did not cover it.
South Korean authorities reportedly urged KuCoin and OKX to freeze 3313 BTC worth over $69 million transferred to their platform.
The Global Law Enforcement Training Program will help authorities to detect and prosecute cyber criminals.
The government is looking to amend three laws simultaneously, one of which would help track where and when criminals send crypto.
It may take less than 2 months to brute force hack an Ethereum vanity address using a GPU mining rig.
The U.S. Treasury requested feedback to provide perspective on its approach in drafting a crypto regulatory bill as directed by the executive order.
Dutch authorities' investigations revealed that the alleged thief laundered Bitcoin with the use of malicious software from the open-source Electrum wallet.
The unnamed man was banned from working in any entity involving minors and the disabled. He also must attend a mandatory program for sexual offenders.
