crypto crimes

Spanish Authorities Bust Crypto Kidnapping Ring After Deadly Attack

Spanish police arrested five people and charged four others in Denmark on Thursday for the kidnapping and murder of a…

3 months ago

South Korean Police Officers Indicted for Accepting Bribes From Illegal Crypto Exchange Operators

A South Korean police superintendent and senior officer have been indicted for allegedly accepting bribes from crypto operators who ran…

3 months ago

US Department of Justice Launches Strike Force to Combat Crypto Scams

The U.S. Department of Justice’s D.C. office announced an interagency initiative Wednesday specially designed to dismantle international crypto scam operations…

4 months ago

BNB Chain Partners Crypto Sleuth ZachXBT for Enhanced Security

BNB Chain, a leading blockchain platform, has joined hands with crypto sleuth ZachXBT to enhance the safety and integrity of…

4 months ago

Do Kwon Pleads Guilty to U.S. Fraud Charges Over Terra Collapse

The plea was entered on Tuesday in the Southern District of New York before Judge Paul Engelmayer, ending months of…

7 months ago

$17 Million in XRP Allegedly Stolen From Widow of Country Music Legend George Jones

A Tennessee man is facing years behind bars for allegedly stealing millions of dollars worth of XRP from the widow of…

7 months ago

Arizona TikToker Sentenced for Aiding $17M North Korean IT Worker Scheme

An Arizonan TikTok influencer was handed a lengthy prison sentence on Thursday for helping North Korean operatives fraudulently obtain remote…

7 months ago

U.S. Government Seizes Crypto Funds, 145 Domains Tied to Darknet Marketplace BidenCash

The U.S. government seized cryptocy funds and 145 darknet and traditional internet domains connected to the criminal marketplace BidenCash, the…

9 months ago

Man Sentenced to 30 Years For Funding ISIS with Cryptocy

Mohammed Azharuddin Chhipa received a 364-month sentence after a federal jury found him guilty in December 2024 of one count…

10 months ago

South Korea Launches Real-Time Crypto Surveillance System

The Financial Supervisory Service (FSS) of South Korea has declared the opening of a 24-hour surveillance system with the goal…

2 years ago