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Kidnapping and extortion are a growing concern in the crypto world, with cases rising alongside the price of bitcoin.
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Cryptopolitan on MSNIndian police dock student linked to $457,000 crypto fraudA special CBI court has denied an Indian student bail after he was remanded in connection to a Rs. 3.81 crore (approximately ...
Michael Gordon prosecuted some of the most notorious members of the mob that attacked the US Capitol on January 6, 2021. His ...
Two men accused of kidnapping and torturing a Bitcoin trader were granted $1 million bail each, despite facing life sentences. Defense claims the alleged victim wasn’t held against his will, citing ...
Interest in the Jeffrey Epstein sex trafficking investigation has exploded over the past month, even as President Donald ...
Civil action targets $7.1M in crypto tied to $97M fraud scheme in Washington. Learn more about the ongoing investigation.
UK authorities seized seven crypto ATMs and arrested two individuals on Thursday. As scams surge, US states like Wisconsin ...
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos has ordered the final forfeiture of $222,729.86 in USDT ...
The FBI reports a staggering increase in reports of crimes linked to cryptocurrency fraud across the country resulting in ...
The Federal High Court sitting in Abuja has granted bail to two alleged promoters of the controversial Crypto Bridge Exchange ...
The Federal High Court in Abuja has granted bail to two promoters of the embattled Crypto Bridge Exchange (CBEX) over ...
The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.
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