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The Singapore Police Force and major cryptocurrency exchanges identified more than 145 potential scam victims before funds were lost, preventing more than $4.2 million in potential losses through blockchain analysis…
French Minister of the Interior Laurent Nuñez announced a new security plan to protect cryptocurrency professionals following a sharp rise in violent crimes targeting the sector. French Minister Seeks to…
Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a transnational investment scam. An E-Commerce Front for Organized Crime Law enforcement…
A Kenyan court has ordered the weeklong detention of a man accused of operating a fraudulent cryptocurrency investment platform. Suspicious App Triggered Investigation A Kenyan court ordered the weeklong detention…
A fugitive wanted by France for the violent kidnapping of a cryptocurrency entrepreneur and his wife was arrested in Benalmádena, Málaga by Spanish authorities under a European arrest warrant. Multi-City…
Authorities from the United States, United Kingdom and Canada have launched a coordinated crackdown on crypto fraud, rolling out a new multinational initiative called Operation Atlantic aimed at disrupting approval-phishing…
Alleged bitcoin extortion turned violent in Seattle as prosecutors say a suspect posed as a postal worker, forced entry into a home, and demanded cryptocurrency. Seattle Couple Terrorized in Alleged…
South Korean authorities have confirmed that 22 bitcoin, worth about $1.5 million, vanished from a cold wallet held by the Seoul Gangnam Police Station in a 2021 financial crime case.…
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…