Crime

Crime

South Korean Man Accused of Crypto Laundering...

Thai police arrest South Korean man in $50M crypto laundering case, converting digital assets to gold in major scam operation. Thai police have arrested a...
Crime

Biggest Crypto Laundering Case Hits Taiwan, 14...

Taiwan charges 14 in $100M crypto laundering case involving fake exchange, 1,500 victims, and growing demand for stricter regulations. Taiwanese authorities have charged 14 people...
Crime

New York Court Unfreeszes $57 Million Linked...

The Libra scandal has returned to headlines again, after a U.S. federal judge unfroze $57.6 million in stablecoins connected to the case. The assets...
Crime

Ripple Joins TRM Labs’ Beacon Network to...

TRM Labs launches Beacon Network to fight crypto crime, enabling real-time alerts and collaboration between exchanges, law enforcement, and analysts. In a significant development, Ripple...
Crime

DOJ Seizes $2.8M Tied to Crypto Ransomware...

DOJ seizes $2.8M from alleged crypto ransomware operator Antropenko, marking a major step in cybercrime enforcement efforts. The U.S. Justice Department has taken bold action...
Crime

Over $300 Million in scam-related crypto Has...

Law enforcement and industry leaders have seized over $300 million in crypto from cross-border fraud over the last year. Here’s how this happened.   Law enforcement...
Crime

Brazil Police Arrest Four in Bitcoin Kidnapping...

Brazilian police arrest four for kidnapping a retired teacher and demanding Bitcoin ransom, highlighting rising crypto-related crimes and investor safety concerns. In Recife, Brazil, authorities...
Crime

Tron Founder, Justin Sun and Bloomberg Fight...

Justin Sun sues Bloomberg over “inaccurate” Billionaires Index crypto data, raising questions on reporting accuracy and legal stakes   Justin Sun and Bloomberg are now in...
Crime

A North Korean Hacker Was Reverse Hacked,...

North Korean hackers using fake identities targeted crypto firms, linked to $680K Favrr exploit and Kimsuky spy group.   Recently, a group of hackers conducted a...
Crime

US Hits BlackSuit RansomWare Gang Hard, Takes...

S and global law enforcement dismantled the BlackSuit ransomware group, seizing $1M in crypto in a coordinated crackdown.   US and international law enforcement agencies have...
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