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French Elite Police Free Kidnapped Swiss Man Held for Cryptocurrency Ransom
6.9.2025
A French elite police unit recently rescued a young Swiss national who had been kidnapped for a cryptocurrency ransom in Valence on August 31. French Elite Unit Rescues Crypto Hostage, 7 Arrested The French’s elite police unit, Ground Forces of National Security (GIGN), recently rescued a young...
Former Indian Lawmaker, Police Officer Convicted in Bitcoin Extortion Case
1.9.2025
An Indian court has convicted 14 individuals, including a former lawmaker and a former police superintendent, for extorting $3.6 million in bitcoins from a businessman. Details of the Criminal Conspiracy An Indian court has convicted 14 individuals, including a former lawmaker and a law enforcement...
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold
Scammer poses as senior UK cop to steal $2.8M in crypto
21.8.2025
North Wales Police say a scammer impersonating UK law enforcement swiped $2.8 million in Bitcoin in a “highly targeted and advanced scam.”
Czech Police Arrest Donor in Billion-Dollar Bitcoin Scandal: Report
15.8.2025
Authorities detain convicted trafficker Tomáš Jiřikovský in probe over bitcoin gifted to Ministry of Justice, with the case expanding to money laundering and drug charges
Czech police arrest darknet founder in $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder in $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder over $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder over $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police say they have arrested 20 people in what they say is the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin