Category: Crime
Spanish Police Arrest Five in Cross-Border Crypto Kidnapping Murder
Spanish police dismantle cross-border gang behind Malaga crypto kidnapping murder, highlighting violent wallet extortion risks and growing international law enforcement cooperation. Spanish police have arrested…
Police Probe Crypto Motive in Death of Ukrainian Deputy Mayor’s Son
Vienna police investigate murder of Ukrainian official’s son after suspected crypto theft and forced wallet access following violent killing incident. A crypto-related motive is suspected…
Do Kwon Gets 15-Year Sentence for Terraform Collapse
Do Kwon received a 15-year prison sentence for his role in the Terraform collapse. The judge described the $40 billion fraud as an “epic, generational…
Former Senior DEA Agent Indicted Over Cartel, Drug and Crypto Laundering Charges
Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons trafficking schemes. A new money…
Prosecutors Demand 12-Year Prison Sentence For Terra’s Do Kwon
Terraform founder Do Kwon faces a 12-year prison sentence as US prosecutors point out comparatively massive losses from the Terra collapse. Terraform now sits…
Two Ukrainians Arrested Amid Crypto Murder Case In Vienna
Two Ukrainian men have been arrested after forcing a 21-year-old to surrender his crypto wallet keys and then burning him alive in his car. …
Crypto News: a16z Issues Personal Safety Guidelines Amid Rising Crypto Crime
a16z releases new safety guidance as crypto crime rises, urging stronger awareness, conflict avoidance, and protective routines. The rapid rise in crypto-related violence has pushed…
Crypto News: South Korea Charges Police Officers Amid Bribery Case With Illegal Crypto Exchanges
South Korean prosecutors arrest two police officers in a crypto laundering probe linked to voice phishing and illegal exchanges. South Korean authorities are examining…
Crypto News: More Than $600 Million In Illegal Crypto Transactions Have Left Pakistan This Year Alone
Pakistan has reported a $600 million loss to illegal crypto activity as residents move dollars through unregulated channels. Pakistan has reported a rise in…
