Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The convicted had helped co-conspirators hack the SEC’s X account to post fake news of much anticipated spot BTC ETF approval.
Monika Ghosh 3 min read 
Three of the individuals caught were deported while the remaining is under custody after being hospitalized in critical condition.
French authorities bolster defenses for crypto sector amid wave of violent kidnappings and ransom attempts.
Federal prosecutors maintain charges against Tornado Cash developer Roman Storm, despite a possible softening stance on crypto platforms.
Amid the recently revealed Coinbase data breach incident, Wang explained how exploiters used a social engineering scam to profit $7 million.
Blockchain investigator ZachXBT has linked the Coinbase breach to a string of social engineering scams costing users millions yearly.
Despite the shutdowns, the black-market operators plan a comeback with new platforms and tactics.
Europol-led efforts expose sophisticated crypto-driven laundering scheme moving illicit funds across Europe, Asia and the Middle East.
The meeting aims to enhance security measures amid a surge in "wrench attacks" targeting crypto entrepreneurs.
