Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
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.
Facebook says these crypto ads violate its policies and its working to curb their spread.
Recent partnership between Pastel and onXRP create the first-of-its kind NFT marketplace with enhanced duplication and data loss protection.
Travel firms that embrace crypto can also be hopeful of progress on the payment fraud front.
Dreamr's team claims that their associates who helped with the DMR tokens sabotaged the token release process, causing the value to decrease by 93% while maximizing their own profits.
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.
