Crypto Crime


Irish Authorities Unlock $35.5 Million in Seized Bitcoin

Irish authorities have gained access to one of the long locked Bitcoin wallets tied to a major..
2 weeks ago

French Police Investigate Kidnapping That Forced €900,000 Bitcoin Transfer

French authorities are investigating a violent home invasion that led to the forced transfer of..
1 month ago

US Authorities Seize $584 Million Linked To Chinese Crypto Scam Networks

US authorities have seized more than $5847 million in cryptocurrency linked to scam compounds..
1 month ago

Overseas Groups Tied To Wave Of Crypto Abductions In France Report Says

French law enforcement agencies are investigating a series of crypto related kidnappings that..
1 month ago

Incognito Market Operator Sentenced to 30 Years in Federal Prison

Federal prosecutors closed one of the largest dark web drug cases in recent years with a lengthy..
2 months ago

Federal Court Hands Prison Term to Chinese National in International Crypto Scam

Federal prosecutors have confirmed a prison sentence in a large scale cryptocurrency investment..
2 months ago

Coinbase Data Breach Leads to Arrest in India

A major crypto security case now stretches beyond US borders What started as a data breach at a..
3 months ago

Europol Leads Multinational Operation To Dismantle Major Crypto Fraud And Laundering Network

European authorities have intensified efforts to break apart large-scale cryptocurrency fraud..
4 months ago

Security Expert Warns of Widespread North Korean Infiltration in Crypto Workforce

A security specialist speaking at Devconnect in Buenos Aires warned that North Korean operatives..
5 months ago

Shocking Bitcoin Ransom Case Heads to Court in October

The crypto world has seen its share of scandals, but what happened to Italian trader Michael..
8 months ago

Connecticut Man Admits Role in $243 Million Bitcoin Scam

A man from Connecticut has admitted to helping steal thousands of Bitcoin in a scheme that targeted..
10 months ago

Binance Helps Dismantle Ransom-for-Crypto Network Using Casinos

Binance has played a key role in shutting down a $375 million cross-border crypto laundering scheme..
10 months ago

Morocco Arrests Key Suspect in French Crypto Kidnapping Cases

A key suspect believed to have orchestrated a series of violent kidnappings targeting..
10 months ago

Two NYPD Detectives Pulled from Duty, Accused of Aiding Kidnappers in Crypto Case

Two NYPD detectives are being investigated over their suspected involvement in a kidnapping case..
10 months ago

Crypto Investor Escapes After Bitcoin Kidnap Attempt in New York

A disturbing case in New York City has brought attention to the risks that can come with holding..
11 months ago

Thirteen Face Charges in $265 Million Cryptocurrency Fraud Scheme

Authorities have taken a New Zealand man into custody for allegedly being involved in a global..
11 months ago

Crypto CEO’s Daughter Escapes Kidnapping in Paris

A terrifying kidnapping attempt unfolded in Paris when four masked men tried to abduct the daughter..
11 months ago

Teenagers Allegedly Behind $4 Million Crypto Robbery and Abduction in Las Vegas

A cryptocurrency investor was forced to walk miles through the Arizona desert after being kidnapped..
11 months ago

Bybit CEO Ben Zhou Says Only 3 Percent of Lazarus Stolen Funds Frozen

Bybit CEO Ben Zhou has opened up about the complex and ongoing efforts to track the $14 billion..
12 months ago

Fake Crypto Investor Steals Millions From Woman

A woman from Maryland lost more than $3 million in a cryptocurrency scam known as "pig butchering,"..
1 year ago