Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
A study by Chainalysis has revealed that crypto-related crimes hit their all time high. As a response, the FBI created the "Crypto Task Force" to combat illicit activities within the crypto space.
Zeynep Geylan 3 min read 
Coinbase reveals that they have been blocking sanctioned individuals and entities since their inception.
DeFi has taken on a bigger role in money laundering, but centralized exchanges still dominate.
Most NFT wash traders have been unprofitable, but there's still big money to be made in selling non-fungibles to yourself.
OpenSea disagrees with the data from DappRadar, says data on Dune Analytics are more correct.
The U.K.'s Greater Manchester Police has recovered and returned $5.4 million so far from a crypto scam that totaled more than $20 million.
Illicit activity reached its all-time low in share of all crypto activity last year.
In a newly published book, crypto journalist and author Laura Shin discloses the name of the alleged so-called DAO hacker who stole 3.64 million ETH in what’s probably the most infamous hack in all of crypto history.
The phishing attack against users of the popular OpenSea NFT marketplace, was planned well ahead of the actual theft of user’s NFT. The attacker utilized both phishing email tactics and exploited dated smart contracts.
