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ZachXBT warns of an escalating "crime supercycle" in crypto, fueled by meme coins and dismissed cases, allowing illicit ...
US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...
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Cryptopolitan on MSNDid the Binance FIU just prove crypto can stop cross-border crime?The age‑old question is, can cryptocurrency prevent cross‑border crime? Criminals in early 2024 abducted two ethnic Chinese ...
The suspects, both handcuffed and in jumpsuits, were arraigned in a Manhattan courtroom Wednesday after a grand jury indicted ...
Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?
John Woeltz, 37, and William Duplessie, 33, pleaded not guilty to kidnapping charges in a dramatic Manhattan Supreme Court ...
New brutal details of how two men allegedly set the victim on fire to steal his money and why the defense says the case is not what it seems.
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Al Jazeera on MSNWhat are ‘crypto kidnappings’ and why are they on the rise?Carturan’s ordeal was one of the latest in a spate of “wrench attacks”, which include so-called “crypto kidnappings”, ...
Two cryptocurrency investors met three times with the victim, a longtime friend, demanding his electronic devices and the ...
PADUCAH, Ky. (WCBS/WPSD/CNN/CNN Newsource/WKRC) — The man accused of kidnapping and torturing an Italian man for 17 days in ...
The kidnapping case is one of a growing number of “$5 wrench attacks” targeting cryptocurrency holders in France.
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Cryptopolitan on MSNUK appoints specialist to recover crypto from bankruptcy casesUK’s Insolvency Services appointed former economic crime police investigator Andrew Small as its first crypto intelligence ...
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