Police Probe Substance Abuse in Harry Yeh’s Death Plunge
While the Paraguayan police are still investigating the facts surrounding the death of the $2 billion crypto investor, the results of the autopsy and some statements from Jade Park building…
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XRP Scam Ring Arrested After Stealing $9M From 71 Investors
South Korean police arrested three suspects accused of stealing 12.3 billion won, or about $9 million, from 71 XRP investors. Investigators traced 27.3 billion won through related wallets, indicating that…
Singapore Police, Crypto Exchanges Prevent $4.2M in Scam Losses, Coinbase Helps Reach 145+ Victims
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 Police Expand Crypto Security After 77 Kidnapping Cases Drive New Protection Push
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…
Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam
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…
Kenyan Court Detains Man 7 Days Over $440,000 Crypto App Fraud Probe
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…
Spanish Law Enforcement Arrests French Fugitive Linked to Violent Crypto Kidnapping
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…
International Task Force Moves to Disrupt Crypto Fraud in US, UK and Canada
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…
Bitcoin Extortion Plot Turns Violent as Fake Mailman Forces Way Into Home
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 Police Lose 22 Bitcoin From Cold Wallet in Gangnam Evidence Case
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.…
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