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Crime Cryptocurrency Cybersecurity

Cybercrime Goes Premium: How Anonymous Hackers Offer ‘Crime-as-a-Service’

Posted on: June 13, 2025

Anonymous hacker syndicates are revolutionizing cybercrime with a new model called Crime-as-a-Service (CaaS). This subscription-based approach allows hackers to offer sophisticated hacking tools for rent or sale, significantly […]

Crime Cryptocurrency Kidnapping

Defendants Plead Not Guilty in Crypto Kidnapping Case

Posted on: June 12, 2025

John Woeltz and William Duplessie have entered not guilty pleas to charges related to the alleged kidnapping and false imprisonment of cryptocurrency holder Michael Carturan in New York […]

Crime Cryptocurrency Money Laundering

Suspicious Crypto Transactions Hit Record High in Germany

Posted on: June 11, 2025

Germany’s Financial Intelligence Unit (FIU) has reported a record surge in suspicious activity reports concerning cryptocurrencies. Despite overall SAR filings declining, the FIU received 8,711 crypto-related notifications in […]

Crime Cryptocurrency Fraud Money Laundering

Crypto Fraud Case Leads to Guilty Pleas; Authorities Target Laundering Rings in Australia and Asia

Posted on: June 10, 2025

A massive international crypto scam has resulted in guilty pleas from five men accused of defrauding Americans out of $36.9 million. The case, led by US authorities, involved […]

Crime Crypto Morocco

Morocco Arrests Suspect Linked to French Crypto Kidnappings

Posted on: June 5, 2025

A 24-year-old dual French-Moroccan national, Badiss Mohamed Amide Bajjou, has been arrested in Tangier by Moroccan authorities for orchestrating violent crypto-related kidnappings targeting prominent figures in the French […]

Crime Cryptocurrency Kidnapping

Kidnapping Kingpin Behind France’s Cryptocurrency Heist Network Captured

Posted on: June 5, 2025

Morocco has arrested a man suspected of orchestrating a series of high-profile kidnappings targeting cryptocurrency executives and their families in France. Badiss Mohamed Amide Bajjou, a 24-year-old French-Moroccan […]

Crime Crypto Security

Morocco Arrests Suspect in High-Profile Crypto Kidnappings

Posted on: June 4, 2025

A suspected kidnapper, Badiss Mohamed Amide Bajjou, has been apprehended in Morocco for orchestrating a series of violent abductions targeting wealthy French crypto entrepreneurs. The suspect is accused […]

Crime Cryptocurrency Security

France Law Enforcement Charges 25 Youth in Cryptocurrency Heist Plot Targeting Wealthy Individuals

Posted on: June 2, 2025

A group of at least 25 young individuals, alleged to be members of an organized criminal ring, have been charged for a violent attack on the family of […]

Bitcoin Crime Cryptocurrency

Two New York Men Denied Bail in Bitcoin Ransom Case

Posted on: June 2, 2025

John Woeltz and William Duplessie, facing serious charges over a bitcoin ransom and torture plot in Manhattan, have been denied bail. This case highlights the growing physical risks […]

Crime Cryptocurrency Philippines Ransom

Crypto Used in Philippine Kidnapping and Murder Case: Ransom Money Flow Raises Security Concerns

Posted on: May 28, 2025

A prominent Chinese-Filipino businessman, Anson Que, was kidnapped and later murdered in the Philippines, with ransom demands fulfilled using cryptocurrency. This case highlights the growing challenges law enforcement […]

Crime Interpol Visa Fraud

Interpol Issues Silver Notice for Indian Ex-Official Accused of Visa Fraud

Posted on: May 28, 2025

Shubham Shokeen, an ex-French embassy officer accused of involvement in visa fraud, has been the subject of a silver notice issued by Interpol. This is the first time […]

Crime Cryptocurrency South Korea

Russian National Arrested for Alleged Crypto Fraud in Seoul

Posted on: May 28, 2025

A Russian national has been arrested in Seoul following an alleged fake cryptocurrency transaction that left two South Korean men assaulted and robbed. The incident, reported by local […]

Crime Crypto Digital Assets

Crypto Violence Surge: Targeted Robberies & Kidnappings Spark Global Concern

Posted on: May 28, 2025

Violent crimes linked to cryptocurrency transactions are surging globally, with recent cases in New York City and Seoul highlighting the increasingly dangerous side of digital finance. Authorities in […]

Crime P2P Crypto South Korea

Russian National Arrested After Assaults During Fake Cryptocurrency Deal in South Korea

Posted on: May 27, 2025

A Russian man has been apprehended by South Korean authorities after allegedly participating in a violent robbery during a staged cryptocurrency transaction. Two men were targeted during the […]

Bitcoin Crime Crypto Physical Security

Crypto Kidnappings Surge Alongside Bull Market, Moving from Digital to Physical Threats

Posted on: May 27, 2025

In 2025, crypto kidnappings saw a dramatic rise, with Asia taking the lead as attackers shifted from digital intrusions to physical abductions. Bitcoin’s surging prices are fueling this […]

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