Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Bankman-Fried challenges insolvency narrative by arguing FTX's potential recovery was thwarted by legal intervention.
Are these the definitive crypto comebacks? Plus some of the most notable failures.
A ruling on loss vs. mark-to-market will decide who gets the upside and how coins hit the market.
Instead of having AI as a governor, Vitalik Buterin suggests the info finance approach with human jurors as a viable and safer solution.
An attacker used a fake Etherscan-verified contract, exploiting the Safe Multi Send mechanism to disguise fraudulent approvals.
FBI tallies heavy victim losses as FinCEN’s Huione finding targets $4B in laundering linked to Cambodia and Myanmar networks.
Attackers used on-chain storage and bogus repos to lure unsuspecting installs.
New corruption allegations against Milei energize stalled investigation as Argentina's elections approach.
Operation Serengeti 2.0 uproots online fraud, crypto crime across 18 African countries with INTERPOL's coordinated efforts.
