Tag Archives: crypto crime

25 Charged In Paris Crypto Kidnapping Ring As Ringleaders Remain Free

French prosecutors have charged 25 individuals, including six minors, over a wave of crypto-related kidnappings

Czech Justice Minister Resigns Over Bitcoin Scandal

Czech Justice Minister Pavel Blazek has stepped down after public outrage erupted over the ministry’s

Luxembourg Flags Crypto Firms as High Risk for Money Laundering

As the crypto industry evolves across Europe, regulators are tightening their grip. While the sector

Telegram Shuts Down $27B Haowang Crypto Black Market!

Telegram blocked thousands of accounts linked to the Haowang Guarantee black market, which facilitated $27

Crypto Rich in Danger: Another Kidnapping Attempt Foiled in France

Luxury lifestyles, flashy social media posts, and overnight wealth… These attributes have made crypto millionaires

Germany Seizes $38 Million in Cryptocurrency! 

Germany has shut down a cryptocurrency exchange and confiscated its assets in a major crackdown.

Court Sends Strong Message in Mashinsky Case

The US Southern District Court of New York has sentenced former Celsius CEO Alex Mashinsky

Crypto Crime Goes Industrial!

Organized crime is evolving, and according to a new UNODC report, it’s going on-chain. Criminal