Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Police investigation into Quwiex revealed that the platform had registered in New Zealand in September 2021, but it appears that all of the information used for its registrations were false.
Oluwapelumi Adejumo 2 min read 
Two men are charged with multi-million Ponzi scheme by CFTC via US District Court in Illinois
North Korean entities have dispatched thousands of skilled IT workers worldwide to get employment and generate funds for its missile program.
Logan Paul allegedly hyped and dumped crypto projects like DinkDoink, EthereumMax and others.
The complaint claims that investors placed GYEN orders believing its value was pegged to the Japanese yen, but the price soared seven-fold before plunging 80%.
Over $1.26 billion worth of crypto was stolen from DeFi protocols in the first three months of 2022 — and it's about to get worse.
Filings in the Southern District of New York suggest this damage could be over $4 billion.
An FTC report revealed that crypto scams on social media led to the loss of over $700 million to rackets operating on these sites.
Mining Capital Coin CEO Luiz Capuci Jr. faces multiple charges and may be sentenced to up to 45 years in prison if convicted on all counts.
