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Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Spanish Authorities Uncover €260M Crypto Ponzi Scheme
9.11.2025
Key Highlights Spanish authorities arrested the mastermind, Álvaro Romillo Castillo, known as CryptoSpain, for running a €260 million…
Russian Authorities Arrest Suspects Over Crypto Investor Couple’s UAE Murder
9.11.2025
Russian police arrest multiple suspects accused of kidnapping and killing a St. Petersburg crypto investor and his wife in the UAE. Russia’s Interior Ministry announces arrests across several regions on 8 November 2025 of suspects allegedly linked to the October kidnapping and murder of...
Asia Morning Briefing: Singapore Authorities Say Token2049 Organizer Not Covered by Russia Sanctions After A7A5 Appearance
8.10.2025
Monetary Authority of Singapore spokesperson tells CoinDesk that entities not regulated as financial institutions are not subject to sanctions measures
Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
4.10.2025
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card fraud scheme that stole more than $586 million. Arrest Follows Journalist’s Tip A Portuguese national accused of masterminding a cryptocurrency and credit card fraud...
RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust
18.9.2025
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT)
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
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
Garantex had ‘contingency plans’ last time authorities tried to shut it down
15.8.2025
The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it could be ineffective