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Spanish and Danish police arrested members of a criminal gang linked to the kidnapping and murder of a man in Málaga after attempting to steal his cryptocurrency. The Attack and…
Investigators from more than 10 African countries—including Nigeria, South Africa, and Uganda—recently completed a week-long course in Kenya on cryptocurrency crime investigations. Equipping Detectives with Advanced Forensic Skills Kenya’s Directorate…
Europol, working with the European Union Intellectual Property Office and Spain’s National Police, said on Nov. 19, 2025, that investigators traced roughly $55 million in cryptocurrency connected to illicit streaming…
An operation led by the Grant County Sheriff’s Office successfully recovered 1,000 stolen bitcoin mining rigs worth $700,000 and thwarted an attempted $75,000 frozen turkey heist. Tracing the Cargo from…
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice.
In an unprecedented move, the Israeli government is set to purchase a new digital wallet valued at approximately $2.25 million for gambling suspect Shai Siboni, after his original wallet went…
Two New York Police Department detectives are under investigation for their alleged involvement in the captivity of an Italian cryptocurrency entrepreneur. Unapproved Security Services Two New York Police Department (NYPD)…
The founder of the Ugandan blockchain and crypto education institution Mitroplus Labs was abducted by armed criminals posing as law enforcement. The criminals demanded $500,000 and access to the founder’s…
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The…
The daughter of a prominent cryptocurrency executive narrowly escaped an attempted kidnapping by masked assailants in central Paris on Tuesday morning, with police linking the incident to organized crime. Paris…