Category sc : Crime

Crime

India Arrests 10 in Chinese Crypto Fraud...

India arrests 10 for laundering crypto funds for Chinese fraud gang. Rs 80 lakh transferred through Indian accounts in digital scam. Two suspects...
Crime

US Politicians May Have Fueled The Ongoing...

Key Insights: ZachXBT warns of a crypto "crime supercycle" fueled by political hype, weak regulation, and rogue influencers. The rise of meme coins and...
Crime

Russia Using Bitcoin to Recruit Teen Spies,...

Russia uses Bitcoin to secretly recruit teens for espionage missions. Massive crypto wallet traced funding sabotage, bribery, and mercenary operations. Seventeen-year-old Canadian teen...
Crime

Binance Helps Philippines Track Crypto Ransom Funds

Binance helps Philippine police trace $3.75M crypto ransom through blockchain. Kidnappers used junket operators, crypto wallets to launder ransom payments. Swift Binance support...
Crime

Russian Man Indicted for Laundering $530M Through...

Russian man used crypto firms to launder over $530 million. Gugnin faked documents, misled banks, and broke money laundering laws. Officials say crypto...
Crime

Australian Police Bust $123 Million Crypto Laundering...

Australian police bust $123M crypto ring after 18-month-long investigation. Raids across Queensland uncover money laundering through fake business operations. Police seized crypto, cash,...
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...
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