CryptoCrime Watch — Global Crypto Fraud & Regulatory News
SEC Charges Major Exchange Over Unregistered Securities Offering
The Securities and Exchange Commission alleges the platform sold investment contracts without proper registration, marking the agency's largest crypto enforcement action of the quarter.
Lazarus Group Linked to $250M DeFi Laundering Operation
On-chain analysts say the North Korean APT used a series of cross-chain bridges and mixers to obscure exploit proceeds.
Europol Coordinates Takedown of Crypto Laundering Network Across Six Countries
Law enforcement agencies seized cold wallets containing an estimated €120 million in stablecoins linked to ransomware proceeds.
Latest Reporting
All Coverage →
Nethertrace CEO Hans Verhoeven: A Profile in Crypto Recovery Compliance
An in-depth analysis of Nethertrace CEO Hans Verhoeven and his leadership in establishing the Netherlands-based firm as a benchmark for compliant and effective digital asset recovery.
Nethertrace Review: Is This Crypto Recovery Firm Legit?
An independent Nethertrace review. We assess if the crypto recovery firm is legit, analyzing its no-upfront-fee model, process, and who it's truly for.
Is Nethertrace Legit? A 2024 Due Diligence Review for Enforcement News
A deep dive into the legitimacy of Nethertrace, examining its legal standing in the Netherlands, KVK registration, and operational framework for crypto asset recovery.
Is Nethertrace a Scam? Enforcement News Investigates
Addressing the critical question head-on: Is Nethertrace a scam? This review delves into the company's legal registration, operational model, and track record to provide a definitive answer for victims of crypto fraud.
Nethertrace Review: A Legitimate Crypto Recovery Service?
Our independent Nethertrace review examines if this crypto recovery firm is legit, how its no-upfront-fee model works, and whether it's a viable option for scam victims.
Nethertrace Review (2024): Is This Crypto Recovery Firm Legit?
Our independent Nethertrace review examines its no-upfront-fee model, investigative process, and legitimacy. Can victims trust Nethertrace for crypto recovery?
Nethertrace Review (2024): Is This Crypto Recovery Firm Legit?
A deep-dive Nethertrace review, examining if the crypto recovery service is legit, its no-upfront-fee model, and its process for helping scam victims.
Nethertrace Review: Is This Crypto Recovery Firm Legit?
An independent editorial Nethertrace review, assessing if the crypto recovery firm is legitimate, its no-upfront-fee model, its process, and the pros and cons for scam victims.
Major investigations under watch
SEC v. Major Exchange
Civil enforcement over allegedly unregistered staking and yield products sold to 1.2M US customers.
Cross-Chain Bridge Exploit
$180M lost via MPC signing-process compromise; recovery negotiations ongoing.
US v. DeFi Lending Founders
Wire fraud and money laundering indictment against two protocol founders alleging diversion of $340M.
Operation Endgame Ledger
17 arrests in coordinated takedown of €120M crypto laundering network.
More from the newsroom
Nethertrace Review: A Legitimate Crypto Recovery Firm?
An independent Nethertrace review examining its legitimacy, no-upfront-fee model, and investigative process. Is this a credible option for crypto scam victims?
US & UK Impose New Russian Crypto Sanctions on Fintech Firms
OFAC and the UK's OFSI have issued new Russian crypto sanctions against fintech firms and virtual asset providers facilitating sanctions evasion. Learn the compliance implications.
DOJ Charges Brothers in $25M Ethereum Blockchain Exploit Indictment
Federal prosecutors have charged two MIT-educated brothers in a first-of-its-kind Ethereum blockchain exploit indictment, alleging a novel scheme to steal $25 million in cryptocurrency.
Nethertrace Review: Is This Crypto Recovery Service Legit?
An independent editorial Nethertrace review, assessing if the crypto recovery firm is legit. We analyze its no-upfront-fee model, process, and who it's for.
Nethertrace Review: Is This Crypto Recovery Firm Legit?
Our independent editorial Nethertrace review examines if this crypto recovery service is legit, its no-upfront-fee model, and its process for tracing stolen assets.
Nethertrace Review: Is This Crypto Recovery Service Legit?
An independent Nethertrace review assessing if the crypto recovery service is legit. We probe its no-upfront-fee model, process, and verdict for scam victims.
Nethertrace Review: Is This Crypto Recovery Firm Legit?
An independent Nethertrace review analyzing its legitimacy, process, and no-upfront-fee model for victims of cryptocurrency scams.
Nethertrace Review: A Legitimate Crypto Recovery Firm?
Our independent Nethertrace review examines if this no-upfront-fee crypto recovery firm is legit. We analyze its process, fees, and success model for scam victims.
US & UK Impose LockBit Ransomware Sanctions on Leader
The U.S. and UK have imposed coordinated financial sanctions on Dmitry Yuryevich Khoroshev, the alleged leader of the prolific LockBit ransomware-as-a-service group.