Tag: crypto crime

Vienna is grappling with a shocking crime after a 21-year-old Ukrainian man was found dead in a burned car

UK police are investigating a $2.8 million scam where fraudster posed as a high-ranking law enforcement officer.

A Belgian court has sentenced three individuals to 12 years in prison each for their involvement in the kidnapping of Stéphane Winkel's wife.

French authorities have finally arrested five people linked to a violent crypto kidnapping that happened on New Year’s Eve

An Australian man has been forced to surrender nearly $2.88 million after the AFP claimed the items were potentially acquired through a crime

Hong Kong police have now arrested 12 suspects in connection with a cross-border money and crypto laundering group

The UK government has introduced a new crime bill to help law enforcement seize and destroy crypto linked to crimes

An Ohio man has landed a 3-year sentence for laundering Bitcoin worth over $300 million in one of the high profile crypto-fraud cases

IcomTech promoters, including Carmona, traveled across the U.S. and abroad, hosting extravagant expos to entice investors.

This case marks the first instance in which proceeds from crypto crime legislation have been used to confiscate crypto in physical cash form.

Stablecoin issuer Tether Holdings Ltd has revealed it has helped multiple law enforcement agencies in recovering millions in USDT-linked scams

The 4 suspects, all males aged between 24 and 29, allegedly planned the attack and as per Kyiv Police, the assailant attacked about midnight.