Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Mastercard launched new software "Crypto Secure", powered by CipherTrace to help banks and card issuers to identify and block fradulent transactions via crypto exchanges.
Cynthia Chung 3 min read 
Bogota, Colombia is singled out as a potentially dangerous location for foreign crypto community members during conference season.
The SEC said Hydrogen colluded with South Africa-based Moonwalker to inflate the trading volume of Hydro token.
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.
