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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 ...
Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...
The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.
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 ...
UK authorities seized seven crypto ATMs and arrested two individuals on Thursday. As scams surge, US states like Wisconsin ...
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Civil action targets $7.1M in crypto tied to $97M fraud scheme in Washington. Learn more about the ongoing investigation.
The leading role the former “first buddy” took in stoking the Epstein controversy shows how he remains a potent political ...
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos has ordered the final forfeiture of $222,729.86 in USDT ...
The Federal High Court sitting in Abuja has granted bail to two alleged promoters of the controversial Crypto Bridge Exchange ...
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Cryptopolitan on MSNUS authorities track $7.1M in crypto after dismantling international $97M oil investment scamSeattle-based federal prosecutors have sought the forfeiture of $7.1 million in custodial cryptocurrency value associated ...
The Federal High Court in Abuja has granted bail to two promoters of the embattled Crypto Bridge Exchange (CBEX) over ...
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