Tag: crime
Crypto Scams
Federal Police Freeze Cryptos Worth R$8.3M, Arrest Woman in Campinas
Brazilian Federal Police confiscate R$8.3 million of crypto, detain a Campinas female who is part of a human trafficking group.Brazilian federal agents initiated a...
Crime
Tennessee Man Arrested for $11M Crypto Theft from George Jones’ Widow
Tennessee man steals $11M crypto from George Jones’ grieving widow.Nancy Jones’ XRP wallet emptied after trust in partner shattered.Nearly 500,000 XRP...
Crime
UK Police Seize 7 Crypto ATMs in London Raid
UK Police raid southwest London, seize seven crypto ATMs, arrest two suspects.FCA warns illegal crypto ATMs help criminals launder money and defraud...
Crime
Russian Man Indicted for Laundering $530M Through Crypto Firm
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 Network
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
French Authorities Charge 25 Suspects in Crypto Kidnapping Cases
France charges 25 suspects in crypto kidnapping and abduction cases.Crypto executives' families targeted in Paris and Nantes kidnap plots.2025 sees a...
Crime
Australian Authorities Seize Hacker’s Bitcoin, Mansion, and Luxury Car
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 Laundering Ring
HK Police bust $15M crypto ring using 500 fake accounts.12 arrested, 560 ATM cards seized in major crackdown.The fraud syndicate laundered...
Crime
Police Dismantle Group Behind Melbourne Crypto ATM Heists
Police dismantle Melbourne crime syndicate behind crypto ATM and collectible card store burglaries, seizing stolen goods and firearms.Police in Melbourne have successfully dismantled a...
Crime
FBI Unveils $15M Crypto Kidnapping Case in Chicago
FBI investigates a $15M crypto kidnapping case in Chicago, arrests one suspect, searches for others, and tracks missing crypto funds.The FBI recently unsealed court...
Crime
Canadian Arrested for Stealing $65M in Crypto from DeFi Protocols
Canadian Andean Medjedovic arrested for stealing $65M in crypto from DeFi protocols KyberSwap and Indexed Finance.Andean Medjedovic, a Canadian national, has been charged with...
Crypto Scams
Seven People Sentenced in Manchester for Crypto Extortion Plot
A UK gang has been sentenced for kidnapping and extorting a crypto investor.
Crypto-related crimes are rising, with an estimated $1.1 billion stolen...
