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Crypto-Detective

Uncover the truth behind major crypto cases, stay updated with breaking news, and dive into deep investigations from the world of digital assets.

This category can be followed from the open social web via the handle [email protected]

1.9k Topics 5.0k Posts

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Crypto ATM Fraud Is Driving a Regulatory Crackdown That Could Reshape the Entire Industry
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$333M crypto ATM fraud in 2025 up 33% providing documented basis for regulatory acceleration across multiple jurisdictions simultaneously
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Tornado Cash Co-Founder Roman Storm May Face Retrial in October as His Case Drags Into a Third Year
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Code as crime, still legally unresolved
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North Korean Hackers Are Now Meeting Crypto Developers at Conferences. The Drift Protocol Case Shows How
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$1M monthly from fake IT workers
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The North Korean Crypto Threat Is Now a National Security Problem for Every Country With a Crypto Industry
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Six months relationship building, still compromised
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The Celsius Criminal Cases Are Winding Down. Here Is What the Outcomes Tell Us
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Three years start to finish, complex cases
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Celsius Former Chief Revenue Officer Sentenced to Time Served After Nearly Three Years
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$1M forfeiture versus Mashinsky's $48M correctly reflecting culpability differential between roles
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Former Celsius Chief Revenue Officer to Forfeit Over $1 Million Ahead of Sentencing
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Celsius accountability complete after Mashinsky 12 years and now Cohen-Pavon sentencing
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A $10 Million Asset Seizure and a Denied Appeal Keep SBF's Legal Story Moving
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2022 crypto collapse accountability finally materializing in 2026, slow but real
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Iran Processed $10 Billion in Crypto Transactions Last Year. Tether Has Frozen Over $500 Million in 30 Days
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Iran considered crypto tolls for Strait of Hormuz ships, sanctions found a creative adversary
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The White House Is Weighing 250 Pardons for July 4th. Crypto's Biggest Names Are Already Lobbying
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Do Kwon at 9% despite Terra collapse scale, optimistic given the circumstances
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Arkham Published Iran's Central Bank Crypto Wallets as a Public Map. Here Is What It Shows
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Public Arkham entity page making ignorance of wallet designation harder to claim is the specific compliance cost increase mechanism
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The AI vs AI Arms Race in Crypto Security Has No Finish Line
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$10.53B prevented alongside $17B successful fraud tells the whole story
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Binance Stopped 22.9 Million Scam Attempts in Q1 2026. AI Did Most of the Work
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100 AI models running security, arms race confirmed
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North Korea's Hackers Have Evolved From Phishing to Physical Infiltration
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Trust no one.
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North Korea Stole 60% of All Crypto Hack Value in 2025. The Numbers Are Staggering
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$1.5B Bybit exploit through a UI provider nobody was watching, supply chain attack found its biggest crypto payday
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AI Has Made Crypto Scams Cheaper, Faster, and Far More Dangerous
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30% fraud increase year over year and still going up, not a plateau situation
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Google Confirms AI Was Used to Find and Weaponize a Zero-Day Vulnerability
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google found the receipts in the code
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World Cup Ticket Scams Are Already Up 36%. Here Is the Playbook Fraudsters Are Using
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$32,970 for a final ticket officially, fraud starting to feel like the more affordable option
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The Two-Factor Authentication Bypass Should Concern Every Crypto Holder. Here Is Why
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it is scary
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Fan Tokens Are the World Cup Scam Nobody Is Talking About — But Lloyds Is
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parliament said fan tokens put fans at financial risk and clubs nodded and kept the partnership money anyway

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