Crime
California Individual Sentenced Over $36.9 Million Cryptocurrency Fraud Linked to Notorious Huione Group
A Californian man received a 51-month prison sentence for his involvement in laundering funds from a Cambodian crypto scam.
Crime
Impersonating Trump Associate, Nigerian Scammer Defrauds Political Donor of $250,000 in Cryptocurrency
A Nigerian fraudster posing as Steve Witkoff has scammed a political donor, with investigations leading to a partial recovery of the funds.
Crime
Spanish Authorities Detain Five in Alleged $540 Million Cryptocurrency Fraud Scheme
Recent law enforcement actions in Spain have targeted a cryptocurrency fraud operation suspected of laundering substantial sums unlawfully acquired from thousands of victims.
Crime
Kansas Bank Collapse Linked to $225 Million Crypto Fraud
A former bank CEO wired millions to scammers and was arrested, revealing a vast laundering network.
Crime
Mastermind Behind French Crypto Kidnappings Caught in Morocco
A 24-year-old man suspected of orchestrating recent crypto kidnappings in France was apprehended in Tangier by Moroccan authorities.
Crime
France Charges 25 Individuals, Including 6 Minors, in Crypto Kidnapping Incidents
Authorities have charged 25 people, including minors, in connection with recent crypto-related kidnappings in Paris, focusing on the attempted abduction of Paymium's CEO's family.
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