Law enforcement agencies across Europe dismantled a controversial cryptocurrency mixing service called Cryptomixer, seizing over $30 million worth of Bitcoin. The operation, coordinated by Europol and involving Swiss […]
European Crackdown on Crypto Mixer Highlights Rise of Cryptocurrency Crime
A significant step has been taken by European authorities in tackling cryptocurrency crime with the takedown of Cryptomixer, a prominent crypto mixing service that has laundered over $1.4 […]
Cryptomixer Shutdown Exposes $1.4 Billion Laundering Scheme
Authorities in Zurich have dismantled Cryptomixer, a cryptocurrency service responsible for laundering over $1.4 billion in Bitcoin since 2016. This operation resulted in the seizure of nearly $27 […]
Canadian Family Targeted in Violent Home Invasion; $1.6 Million Bitcoin Stolen
A Canadian family suffered a horrific ordeal in April 2024 when they were subjected to a violent home invasion. Four masked assailants, posing as postal workers, attacked the […]
Russian Airsoft Grenade Attempt Fails in Crypto Exchange Robbery
A 21-year-old unemployed man attempted to rob a cryptocurrency exchange in Saint Petersburg, Russia, using airsoft grenades and smoke bombs. He planned to steal Bitcoin from the platform, […]
Pig-Butchering Scams Threaten National Security, Chainalysis Warns
A previously relegated consumer fraud issue, pig-butchering scams are evolving into a serious threat to national security. Experts warn that these increasingly sophisticated schemes have crossed the line […]
Gambling Kingpin Extradited to China After Years-Long Legal Battle
Wanted gambling kingpin She Zhijiang has been extradited to China following a three-year legal battle in Thailand. The 43-year-old Chinese national, who holds both Chinese and Cambodian passports, […]
Crypto Scammer Roman Novak Found Murdered in Dubai
Russian crypto scammer Roman Novak, accused of defrauding investors out of millions, was found murdered in Dubai alongside his wife. The couple’s disappearance after failing to unlock cryptocurrency […]
Crypto Scammer Murdered in Dubai, No Market Impact Yet
A prominent Russian crypto scammer named Roman Novak and his wife were found murdered in Dubai after a failed cryptocurrency extortion attempt. The suspects involved in the crime […]
Roman Novak, Crypto Figure, Murdered in Dubai Following Ransom Attempt
Russian cryptocurrency entrepreneur Roman Novak and his wife were tragically murdered in Dubai following a ransom attempt related to their crypto wealth. Investigation reveals that the couple was […]
Bangkok Law Enforcement Apprehends Suspect in Connection to September Cyber Attack
Following a cyber attack on September 14th, the suspect has been apprehended by authorities in Bangkok, according to Foresight News. The majority of the stolen funds have been […]
U.S. Government Set to Confiscate $14 Billion in Bitcoin Stolen in 2020
The U.S. government is taking steps to seize 127,271 bitcoins, estimated to be worth around $14 billion, associated with the stolen mining operations of defendant Chen Zhi’s LuBian […]
Ukraine Loses Billions in Cryptocurrency Crimes, Facing Growing Threat of Crypto-enabled Crime
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 […]