Category sc : Crime

Crime

North Korean IT Workers Launder Millions Through...

U.S. seizes $7.7M in crypto from North Korean IT workers. North Koreans laundered funds using NFTs, stablecoins, and false identities. FBI warns of...
Crime

Crypto Kidnapping Kingpin Caught in Morocco for...

French-Moroccan suspect arrested in Morocco for crypto kidnappings.  Badiss Bajjou is linked to violent abductions of crypto tycoons in France. Badiss Mohamed Amide Bajjou,...
Crime

U.S. Seizes 145 Domains and Crypto in...

U.S. seizes 145 domains and crypto assets in major BidenCash cybercrime bust. BidenCash dark web marketplace shut down after $17 million in illegal...
Crime

French Authorities Charge 25 Suspects in Crypto...

France charges 25 suspects in crypto kidnapping and abduction cases. Crypto executives' families targeted in Paris and Nantes kidnap plots. 2025 sees a...
Bitcoin News

Czech Justice Minister Steps Down After Bitcoin...

Justice Minister resigns after accepting Bitcoin donation from convicted drug trafficker. Czech authorities probe $45M Bitcoin sale linked to darknet criminal. Blažek insists...
Crime

Vietnamese Woman Behind $300M Crypto Scam Arrested...

Interpol-wanted Vietnamese woman arrested in Bangkok for $300M crypto scam. Ngo Thi Theu lured over 2,600 victims with false promises of high returns. ...
Crime

Australian Authorities Seize Hacker’s Bitcoin, Mansion, and...

Australian police seize bitcoins, mansion, and car from Queensland cybercriminal. Operation Gouldian links illicit Bitcoin transactions to hacker in Queensland. Queensland hacker jailed...
Crime

Hong Kong Police Bust $15M Crypto Money...

HK Police bust $15M crypto ring using 500 fake accounts. 12 arrested, 560 ATM cards seized in major crackdown. The fraud syndicate laundered...
Crime

Florida Teens Charged in $4M Crypto Kidnapping...

Florida teens charged with kidnapping and stealing $4M in cryptocurrency and NFTs. One suspect flees the country while two others face trial for...
Crime

Celsius Network Founder Sentenced to 12 Years...

Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud. Celsius collapsed in 2022 with $1.19B deficit and 4.7B in user funds...
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