A new report by the Royal United Services Institute (RUSI) reveals that Ukraine has suffered over $10 billion in cryptocurrency-related crimes, driven by stolen funds, tax evasion, and […]
Florida Man Faces Extra Prison Time for Witness Assault
A Florida man, previously sentenced to 47 years in prison for orchestrating violent home invasions targeting cryptocurrency owners, has been ordered to serve an additional six-year term. According […]
Bitcoin Thief Sentenced to 47 Years, Underscoring Crypto Crime Threat
Remy Ra St Felix has been sentenced to 47 years in prison for orchestrating a series of violent home invasions targeting cryptocurrency holders across multiple U.S. states. The […]
Life Sentences Issued for Role in Major Bitcoin Extortion Case
A Gujarat court has sentenced 14 individuals to life imprisonment for their roles in a significant Bitcoin ransom case from 2018, marking a decisive moment in one of […]
Former Crypto Trader Kidnapped and Strangled Near Paris
A former cryptocurrency trader, Alexander, was recently kidnapped in a horrifying incident near Paris, France. According to reports from French media outlet Le Parisien, the victim was found […]
Interpol’s Massive Crypto Crackdown: $100 Million Assets and 1,200 Arrests
A global Interpol operation has dismantled a major crypto crime ring, seizing over $100 million in assets and arresting 1,200 individuals across multiple African nations. The crackdown exposed […]
Crypto Influencer Jailed for Stealing Millions in Cloud Mining Scheme
Charles Parks III, known as CP30, has been sentenced to prison for running a large-scale cryptocurrency mining scheme that defrauded cloud computing companies of millions of dollars. Prosecutors […]
Czech Police Arrest Darknet Founder in $45M Bitcoin Donation Case
Czech police have arrested Tomas Jirikovsky, the founder of the illegal darknet marketplace Sheep Marketplace, in connection with a $45 million Bitcoin donation that led to the resignation […]
Binance Joins Forces with T3 FCU to Combat Crypto Crimes
A new initiative aimed at combating illicit activity in the cryptocurrency space has just gotten a major boost. Binance, a leading global exchange, has joined forces with the […]
From Crypto Party Host to Kidnapping Suspect: William Duplessie’s Fall
William Duplessie, the son of an affluent investment manager, seemingly lived a life defined by luxury and intrigue before turning to violent crime. A downward spiral led him […]
Parisian Gentleman Targeted in Violent Crypto Heist: €2 Million Worth of Bitcoin Stolen
A violent kidnapping incident in central Paris has resulted in the theft of €2 million worth of cryptocurrency from a businessman. The victim, who was targeted at a […]
Cybercrime Goes Premium: How Anonymous Hackers Offer ‘Crime-as-a-Service’
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 […]
Defendants Plead Not Guilty in Crypto Kidnapping Case
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 […]
Suspicious Crypto Transactions Hit Record High in Germany
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 […]
Crypto Fraud Case Leads to Guilty Pleas; Authorities Target Laundering Rings in Australia and Asia
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 […]