Crypto Crime

Binance said on Dec. 12 that Reuters had incorrectly stated that the U.S. Department of Justice was seeking to...

Speaking on Twitter Space on Dec. 12, Sam Bankman-Fried said: Senate Hearings" December 14th. Earlier, the SBF confirmed that...

FTX founder Sam Bankman-Fried said in a Twitter thread on Dec. 9 that he intends to testify before the...

U.S. Department of Justice Said Rikesh Thapa, the former chief technology officer of a blockchain company, has been arrested...

In an exclusive interview with CNBC, Galaxy Digital CEO Mike Novogratz called the FTX debacle a confidence crisis, claiming...

According to on-chain research firm ZachXBT, FTX attackers used ChipMixer for money laundering and have already laundered around 360...

Senator Elizabeth Warren (D-Massachusetts) and Rep. Sheldon Whitehouse (DR.I) wrote to the U.S. Department of Justice (DOJ) expressing their...

An investigation by Certik, a security platform focused on blockchain and decentralized finance (DeFi), has uncovered professional KYC actors...

Attackers who exfiltrated $600 million from the now-bankrupt exchange FTX exchanged around 30,000 BNB tokens for Ethereum (ETH) and...

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