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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…
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…