The United States is pursuing the forfeiture of $7.1 million in cryptocurrency seized by Homeland Security in December, tied to...
crypto crimes
Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), has fined nine major financial institutions a total of S$27.5 million,...
Crypto exchange Coinbase has revealed its pivotal role in assisting the U.S. Secret Service with an investigation that led to...
French authorities have made fresh arrests in the ongoing investigation into the kidnapping of a crypto entrepreneur’s father, a case...
Five individuals have pleaded guilty in connection with a $36.9 million international crypto scam that targeted American victims and funneled...
French law enforcement has taken significant action against a wave of kidnappings and attempted abductions targeting the nation’s burgeoning cryptocurrency...
French authorities have arrested more than 12 individuals, including several minors, in connection with two crypto-related kidnapping cases in Paris....
A Manhattan-based crypto investor has been arrested and charged with multiple felonies after allegedly kidnapping and torturing a 28-year-old Italian...
Top figures in the cryptocurrency industry are increasingly turning to private bodyguards and security consultants as kidnapping attempts and ransom...
A violent kidnapping attempt involving the family of Pierre Noizat, CEO and co-founder of French crypto exchange Paymium, has shaken...