Tag: crime
How A Former LAPD Police Officer Masterminded $350,000 Crypto Theft From a Teenager
Ex-LAPD officer accused of aiding a staged police raid to steal $350K in crypto from a teen appears court this week over charges. A…
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…
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 still missing…
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 citizens. Detective…
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 reveals…
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, and devices;…
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 rise in…
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 2.5 years…
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 cash via…
