Category: Crime
Chainalysis and South Korean Police Join Forces Against Crypto Crime
Chainalysis partners with South Korean police to combat crypto crime using blockchain intelligence tools Seoul Police dismantled an international hacking ring stealing 39 billion won…
Chainalysis and Singapore Police Block $4.2M in Crypto Scam Losses
Singapore Police and Chainalysis blocked $4.2M in crypto scam losses, reaching 145+ victims in a six-week anti-scam operation. The Singapore Police Force has wrapped up…
FBI Seizes $8 Billion in Crypto in Largest U.S. Forfeiture Ever
The FBI seized over $8B in crypto and arrested 300 suspects in a global crackdown on scam compounds across Asia and the Middle East. The…
France Now Handles 70% of All Global Crypto Wrench Attacks
France recorded 41 crypto kidnappings in just 4 months of 2026, and Joe Nakamoto links the surge in crypto wrench attacks directly to centralized KYC…
Crypto Executive’s Wife Escapes Alleged Kidnapping Attempt Near Paris
The wife of The Sandbox co-founder escaped a suspected crypto-linked kidnapping attempt in France after neighbors quickly intervened. The wife of The Sandbox co-founder Sebastien…
Kraken and Coinbase User Reportedly Loses $6.7M in Crypto After Suspected Physical Attack
A Kraken and Coinbase user reportedly lost $6.7 million in crypto after a suspected physical attack, while stolen funds moved through Tornado Cash. A cryptocurrency…
Coinbase and Gemini Spend Millions Protecting Executives from Crypto Crime
Coinbase and Gemini increased security spending as kidnappings, home invasions, crypto crime, and “wrench attacks” continue rising worldwide. Crypto companies are increasing security spending after…
Coinbase Blockchain Forensics Help Police Secure Five Criminal Convictions
Coinbase blockchain forensics helped UK police trace stolen crypto and secure five convictions in a Hertfordshire crime case. Coinbase said its blockchain forensics team helped…
ZachXBT Issues THORChain Alert As Multi Chain Losses May Exceed Ten Million
ZachXBT warns THORChain may have lost over $10M across Bitcoin, Ethereum, BSC, and Base as the protocol halts trading. Blockchain investigator ZachXBT has warned that…
