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.
Crime
Two Suspects in Manhattan Crypto Kidnapping Case Enter Not Guilty Pleas as Investigation Expands
William Duplessie and John Woeltz, accused of kidnapping and torturing a crypto investor, plead not guilty in their court hearing.
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