Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
In the aftermath of major crypto lenders going bankrupt, there's a need for strong investor protection rules, and people are looking to the SEC.
Monica Noronha 4 min read 
Chainalysis' recent report revealed that crypto mixer platforms reached an all-time high of $51.8 million, with the majority of the volume coming from criminals with known nation-state affiliations and sanctioned entities.
State authorities in Texas, Alabama, and Vermont are investigating the operations of crypto lending firms like Celsius over offering unregistered securities.
Wallet 0x8026 has made almost $2 million since February by botting free mint NFT projects including Crypto Dads, Tubby Cats, Shroomz, and recently launched Saudis
The hacker reportedly gained access to the Chinese Shanghai police database stealing over 26 terabytes of personal data.
Sifu was the second-largest voter on the proposal he submitted to buy the tokens he is developing.
Research showed that the average dollar amount stolen in crypto hacks this years is more than double what it was in 2021.
The accused and his conspirators allegedly decided to rug pull the project and disappear with the money by laundering the crypto assets.
The Commodity Futures Trading Commission filed fraud charges against Mirror Trading International for allegedly defrauding users of $1.7 billion worth of Bitcoin.
