crime

Crypto Transaction Turns Deadly: Chinese Man Murdered in South Korean Luxury Hotel

Ledger Co-Founder and Wife Rescued Following Ransom Demand in Crypto Kidnapping

Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects

Crypto Influencer’s Dead Body Discovered Following 3-Month Search in Montreal

Ukrainian Crypto Holder in Thailand Loses 250,000 USDT to Armed Robbers

Japanese Authorities Nab 18 Suspects in Historic Monero Transaction Investigation: Report

Binance Helps Delhi Police Crack Solar Scam, Seizing 100,000 USDT in Crypto

Russian Investigator Sentenced to 16 Years for Accepting $65M Bitcoin Bribe from Hackers

UN Agency Calls for Urgent Action on Crypto-Enabled Crimes in Southeast Asia

Cash Not Crypto Remains Preferred Tool for Criminals: Report

First-Ever Crypto Seizure Under Scottish Law: £110,000 Taken from Convicted Criminal

Overall Illicit Activity in Crypto Falls 20% Year-to-date: Chainalysis 

This Canadian Crypto Exchange Gambled Away $9.5 Million of Users’ Bitcoin and Ether

Russian-Speaking Groups Dominate Crypto-Related Cybercrime: TRM Labs

Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering

Bitrace Trains Hong Kong Police on Crypto Crime Investigation

South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

Bitcoin Robbery Gang Strikes Again in Sweden: Middle-Aged Couple Targeted: Report