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The U.S. Secret Service has significantly increased its efforts against crypto-related fraud, seizing nearly $400 million in digital assets over the last decade, according to Bloomberg.
The U.S. government has taken action against the BidenCash marketplace, seizing numerous darknet and internet domains involved in illicit credit card transactions.
A 24-year-old man suspected of orchestrating recent crypto kidnappings in France was apprehended in Tangier by Moroccan authorities.
Ngo Thi Theu has been arrested in Thailand for allegedly leading a large-scale crypto fraud operation affecting thousands.
A third suspect has been apprehended in connection with the kidnapping and abuse of an Italian crypto investor, highlighting a troubling trend of violent incidents involving cryptocurrency users.
John Woeltz faces serious charges after allegedly holding an Italian man captive in an attempt to steal his cryptocurrency.
A botched kidnapping attempt involving the daughter and grandson of Paymium's CEO highlights the rising threat of crime in the crypto sector in France.
Telegram has closed down major illicit marketplaces, Haowang and Xinbi, which together handled $35 billion in dubious transactions.
Telegram has shut down numerous channels linked to Chinese crypto crime marketplaces, following findings from blockchain analytics.
Federal prosecutors have urged a lengthy prison term for Alex Mashinsky, citing a significant fraud that resulted in substantial customer losses.
The U.K. government has introduced a new bill aimed at assisting law enforcement in recovering funds linked to cryptocurrency criminals.
The neobank Infini has offered 20% of the stolen amount to the hacker in exchange for the return of misappropriated funds.
Spanish law enforcement has arrested 23 individuals and frozen $26.4 million, aided by the T3 Financial Crime Unit.
David Balland and his spouse were rescued by police forces following a kidnapping aimed at extracting ransom in cryptocurrency.
The T3 Financial Crime Fighting Unit by Tron, TRM Labs, and Tether has successfully frozen $100 million of USDT linked to illicit activities.
Kevin Mirshahi, a crypto influencer, was discovered dead in Montreal months after his abduction. A woman has been charged in connection with his murder.
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