Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Bitcoin recovered from a wallet linked to a Silk Road hack in 2013 will be used to wipe out the debt owed to the U.S. Government by creator Ross Ulbricht.
Liam 'Akiba' Wright 3 min read 
Coffeezilla is back on the SafeMoon case, this time in conversation with SafeMoon's former CTO who claims no knowledge of the theft of user liquidity.
Sitharaman believes the only way to curb the use of crypto in money laundering and terrorist financing is to regulate the space using technology.
Ransomware groups charge their victims premiums of about 10% to 20% when ransom payments are made in Bitcoin.
Hackers who stole over $615 million in the Ronin Network exploit have already moved over $114 million worth of Ethereum.
An assistant director of the US agency revealed that the federal agency tracks Bitcoin transactions on blockchain.
Project Shura developers reportedly made over $1 million from their collections and then disappeared, leaving investors high and dry.
Arthur Cheong claims the North Korean government sponsors the hackers, making them resourceful and sophisticated.
Authorities in the US have blacklisted an Ethereum wallet containing over 100,000 units of the stolen funds.
