Tag: crime
South African Man Arrested for Using Bitcoin to Fund Terrorism
A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ongoing. A 35-year-old man has been arrested in…
South Korean Lawmaker Sentenced for Concealing Crypto Holdings
South Korean lawmaker Kim Nam-kook sentenced to prison for concealing $7.5M in cryptocurrency, sparking calls for stricter regulation. A South Korean congressman has been sentenced…
Texas Man Sentenced to Two Years for First Criminal Crypto Tax Evasion
Texas man Frank Ahlgren sentenced to two years for crypto tax evasion, ordered to pay $1M restitution to the U.S. Frank Richard Ahlgren III, an…
Moroccan Police Arrest Five in Crypto Fraud Case
Moroccan authorities arrest five suspects for a crypto fraud case, targeting foreign citizens to steal and liquidate digital assets. Moroccan authorities have arrested five individuals…
Crystal Intelligence Signs MoU with Dubai Police to Predict Economic Crimes
Crystal Intelligence partners with Dubai Police to enhance detection and prevention of economic crimes, supporting Dubai’s commitment to digital safety and security. Crystal Intelligence has…
Singaporean Man Requests Speedy Trial for $230M Crypto Theft
Singaporean man Malone Lam requests a speedy trial in the U.S. for his role in a $230 million cryptocurrency theft involving 4,100 bitcoins. A Singaporean…
Malaysia Police Recover Ransom with Binance Help
Malaysia police recover $1.6M ransom with Binance help in kidnapping case, showcasing successful public-private cooperation in tackling digital crime. In a remarkable example of public-private…
Daren Li Admits Role in Laundering $73.6 Million from Crypto Fraud
Daren Li admits role in laundering $73.6 million from crypto fraud schemes, emphasizing the need for global cooperation in tackling cybercrime. A foreign national pleaded…
South Korean Police Uncover $213 Million Crypto Fraud
South Korean police uncover $213 million crypto fraud led by a YouTuber, arresting 12 and seizing 22 Bitcoins. South Korean police have uncovered a massive…
