Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Six-day old SudoRare protocol has cost investors $815,000 after developers shut down the project.
Christian Nwobodo 2 min read 
Nate Chastain is under trial for exploiting OpenSea's NFT data for his personal trades and has requested the court to dismiss his case on a technicality based on Carpenter wire fraud theory.
Ronin bridge hackers, the Lazarus Group found a new home in ChipMixer after using the protocol to launder 3,460 BTC stolen from the Ronin bridge
NEAR/ETH bridge defended an attack in 31 seconds over the weekend that resulted in the attacker losing funds and no loss of user funds.
The comments of FIOD, which arrested a Tornado Cash developer last week, could have far-reaching impacts on all blockchain developers.
Do Kwon recently claimed South Korean prosecutors were yet to contact him nor file any charges against him.
The FIOD confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding of criminal financial transactions and facilitating money laundering.
According to a member of the Tornado Cash team, the DAO has been shut down as it "can't fight the US" and contributors are scared of being prosecuted
Vauld's entity in India failed to conduct due diligence on funds sent through the exchange and was uncompliant with India's Enforcement Directorate.
