Posted inCrime
Arrest signals progress in crypto crime fight
A significant development in the ongoing fight against organized crime in the cryptocurrency sector emerged…
Posted inCrime
Vietnamese woman arrested in multi-million dollar cryptocurrency scam
Ngo Thi Theu, a 30-year-old Vietnamese woman, has recently been apprehended in Thailand for her…
Cryptocurrency violence highlights safety risks in Manhattan case
A shocking incident has emerged from the bustling streets of Manhattan, where a man named…
Dark trends in cryptocurrency crimes
A troubling incident in the cryptocurrency world has surfaced, casting a spotlight on the darker…
Posted inCrime
Fraud charges against crypto founder highlight industry risks
In a striking case that highlights the dangers of deceptive practices in the cryptocurrency world,…
Posted inCrime
Strengthening security for crypto professionals in France
In a decisive move to bolster security measures for cryptocurrency professionals in France, Minister of…
Posted inCrime
Kidnapping attempts raise security concerns in French cryptocurrency sector
A recent incident in France has raised alarms about the safety of those within the…
Posted inCrime
Telegram shuts down major illicit marketplace Haowang Guarantee
In a significant move against cryptocurrency-related crime, Telegram has shut down the illicit marketplace Haowang…
Posted inCrime
Telegram shuts down illicit crypto channels
In a significant move against crypto-crime, the popular messaging platform Telegram has shut down thousands…
Posted inCrime
German authorities dismantle crypto exchange eXch in major crackdown
In a significant enforcement action, German authorities have shut down the cryptocurrency exchange eXch, seizing…