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Tasmanian police find top 15 crypto ATM users are scam victims
11.7.2025
Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions
Tasmanian police find top 15 crypto ATM users are scam victims
11.7.2025
Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions
Tasmanian police find top 15 crypto ATM users are scam victims
11.7.2025
Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
Israel to Purchase Millions in Crypto for Suspect After His Wallet Went Missing in Police Custody
29.6.2025
In an unprecedented move, the Israeli government is set to purchase a new digital wallet valued at approximately $2.25 million for gambling suspect Shai Siboni, after his original wallet went missing while in police custody. The new wallet will contain 19.15 bitcoin and 83 ethereum, which were...
Texas cops cut open crypto ATM to recover $25K lost to scam
20.6.2025
Pictures show a Texas sheriff’s department taking a power-cutting tool to a crypto ATM after a family reportedly used it to pay a scammer
Texas cops cut open crypto ATM to recover $25K lost to scam
20.6.2025
Pictures show a Texas sheriff’s department taking a power-cutting tool to a crypto ATM after a family reportedly used it to pay a scammer
Texas cops cut open crypto ATM to recover $25K lost to scam
20.6.2025
Pictures show a Texas sheriff’s department taking a power-cutting tool to a crypto ATM after a family reportedly used it to pay a scammer
French Police Arrest Suspects in Brutal Crypto Kidnapping Case
12.6.2025
French police have arrested several individuals suspected of being involved in the kidnapping of the father of a wealthy cryptocurrency entrepreneur last month. This incident is part of a troubling trend of kidnappings and extortion attempts targeting families of high-net-worth individuals in...
French police make more arrests in crypto kidnapping case
12.6.2025
The father of an unnamed crypto entrepreneur was held captive at a property for several days until a May 3 police raid liberated him
NYPD Detectives Investigated for Alleged Role in Crypto Entrepreneur’s Kidnapping
2.6.2025
Two New York Police Department detectives are under investigation for their alleged involvement in the captivity of an Italian cryptocurrency entrepreneur. Unapproved Security Services Two New York Police Department (NYPD) detectives who reportedly provided security at a luxury apartment where...
Russian Police Arrest Suspect in $3.2M Illegal Mining Operation: Report
29.5.2025
A similar mining scheme occurred in the region in 2022
Stolen Crypto Traced: Ugandan Police Arrest Suspect in Blockchain Educator’s Abduction
28.5.2025
Ugandan law enforcement has arrested Phineous Biira, a suspect in the abduction of crypto educator Festo Ivaibi on May 17. Suspect Has Criminal Record Ugandan law enforcement has arrested one of the suspects involved in the abduction crypto trader and educator Festo Ivaibi on May 17. The arrest...
Crypto Abduction Threat Spreads to Africa; Ugandan Founder Targeted
20.5.2025
The founder of the Ugandan blockchain and crypto education institution Mitroplus Labs was abducted by armed criminals posing as law enforcement. The criminals demanded $500,000 and access to the founder’s cryptocurrency wallets. Crypto Abduction Threat Spreads to Africa On May 17, Festo...
Australian Police Seize Hacker’s Bitcoin, Mansion and Luxury Car
19.5.2025
The Australian police recently seized 25 bitcoins, a luxury car, and a mansion in Beachmere from a man previously convicted of hacking an American gaming company. AFP Targets Illegal Profits of Hacker The Australian Federal Police (AFP) recently seized 25 bitcoins, a luxury car, and a mansion...
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
18.5.2025
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local news outlets reported.The syndicate was dismantled on May 15, resulting in the arrest of nine men and three...
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
18.5.2025
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local news outlets reported.The syndicate was dismantled on May 15, resulting in the arrest of nine men and three...
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
18.5.2025
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local news outlets reported.The syndicate was dismantled on May 15, resulting in the arrest of nine men and three...
French Minister Agrees on Measures to Protect Crypto Professionals After Kidnappings
16.5.2025
A meeting was held with Minister of the Interior Bruno Retailleau, Director General of the National Police and Gendarmerie and industry representatives
Police Arrest Man Found With More Than $300K Worth Of Stolen Pokémon Cards
16.5.2025
Every day, I get sad that Pokémon aren’t real, but sometimes we get real-world amalgamations of their world in ours. Team Rocket and all their monster-stealing ways may not be an actual organization, but we’ve got plenty of people committing pocket monster crimes here on Earth. A recent example...