Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
There are indications that the French star used proceeds from the Billionaire Dogs NFT rug pull to purchase Mutant Ape, Doodle and CloneX NFTs.
Oluwapelumi Adejumo 3 min read 
The money stolen from the Ronin bridge has started to move, according to on-chain data. A portion of 1000 ETH has been moved to another address, and 2000 ETH has been moved to the Tornado Cash mixing service.
The founder and CEO of Thodex exchange has been on the run since last year after his firm was discovered to have perpetrated a fraud.
Malicious players now use fake websites with ads placed on legitimate sites to distribute their malicious apps.
What many have suspected, but was difficult to actually prove, has now been confirmed by crypto cybercrime experts Chainalysis: There is no evidence, whatsoever, that sanctioned Russian entities are using crypto to evade sanctions.
Police are looking for other victims of a scam related to Binance smart chain which left some investors out of pocket more than $230,000.
Mandiant, a cybersecurity company which was recently acquired by Google, released a report detailing some of North Korea's cyber operations and how the country is using hackers to raise money via theft of crypto assets.
Prosecutors revealed that the suspects were working on a new NFT scam project.
Cato Institute denounces Senator Warren’s bill to address cryptocurrencies as a tool for evading economic sanctions. The institute compares the bill as having Gucci liable for someone carrying stolen cash in their pocketbook.
