crime | Bits of Blocks

Oct 10, 20243 min read

Eighteen firms, individuals charged in crypto market manipulation takedown

Sep 27, 20242 min read

Alameda CEO sentenced over FTX fraud

Aug 6, 20243 min read

Defeating digital rogues: Crypto crime as tech entrepreneurship

Jul 24, 20243 min read

ASIC deflates pump and dump Telegram scheme

Jun 27, 20243 min read

Money laundering in the metaverse

Jun 26, 20242 min read

Terraform settles for USD$4.5bn over Luna implosion

May 16, 20242 min read

Tornado Cash judgment yields whirlwind for developers

May 8, 20242 min read

The Long Shadow of Mt Gox - Alexander Vinnik pleads guilty to money-laundering

Mar 28, 20242 min read

Digital Curren-sieze? New bill proposes broad seizure powers over digital assets

Mar 28, 20243 min read

SBF Sentenced in FTX Failure Fraud Fallout

Mar 8, 20242 min read

ASIC secures travel ban on Blockchain Global director

Mar 1, 20242 min read

Chainalysis finds plunge in illicit flows in annual crypto crime report

Feb 23, 20242 min read

Congress examines crypto’s role in tackling illicit finance

Feb 15, 20243 min read

Security Alliance proposes Whitehat Safe Harbor to secure Web3

Feb 8, 20242 min read

Call your lawyer! Sim swapping FTX hackers prosecuted

Feb 1, 20243 min read

Australia sanctions Medibank attacker in first use of cyber powers

Oct 27, 20233 min read

Seize and burn? UK to "destroy" illicit crypto

Oct 13, 20232 min read

Elliptic releases "The State of Cross-Chain Crime" report

Oct 3, 20232 min read

SBF trial begins in New York