Tag: crime

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Crime

Police Dismantle Group Behind Melbourne Crypto ATM Heists

Police dismantle Melbourne crime syndicate behind crypto ATM and collectible card store burglaries, seizing stolen goods and firearms. Police in Melbourne have successfully dismantled a...
Crime

FBI Unveils $15M Crypto Kidnapping Case in Chicago

FBI investigates a $15M crypto kidnapping case in Chicago, arrests one suspect, searches for others, and tracks missing crypto funds. The FBI recently unsealed court...
Crime

Canadian Arrested for Stealing $65M in Crypto from DeFi Protocols

Canadian Andean Medjedovic arrested for stealing $65M in crypto from DeFi protocols KyberSwap and Indexed Finance. Andean Medjedovic, a Canadian national, has been charged with...
Crypto Scams

Seven People Sentenced in Manchester for Crypto Extortion Plot

A UK gang has been sentenced for kidnapping and extorting a crypto investor. Crypto-related crimes are rising, with an estimated $1.1 billion stolen...
Crime

South African Man Granted Bail in Bitcoin Terror Financing Case

A South African man granted bail in Bitcoin terror financing case. Authorities investigate alleged cryptocurrency transactions linked to extremist activities. A South African man accused...
Crime

Texas Man Sentenced in First U.S. Crypto Tax Fraud Case

Texas man sentenced in first U.S. crypto tax fraud case, highlighting IRS efforts, blockchain analytics, and risks of undeclared Bitcoin profits. A Texas resident, Frank...
Crime

Crypto ‘Godfather’ and LA Deputy Admit to Conspiracy Charges

Crypto 'Godfather' Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges. A cryptocurrency businessman and a...
Crime

U.S. Grand Jury Indicts Three Russians for Operating Crypto Mixers

A U.S. grand jury indicts three Russians for operating crypto mixers Blender.io and Sinbad.io, used for laundering stolen funds. A federal grand jury in the...
Crime

Father of Four in Canada Targeted in Brutal Kidnapping Attempt Over Bitcoin

Father of four in Canada targeted in violent kidnapping attempt for bitcoin, forced into hiding; suspects released on bail pending trial. A Canadian crypto forum...
Crime

South African Man Arrested for Using Bitcoin to Fund Terrorism

 A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ongoing. A 35-year-old man has been arrested in...
Crime

South Korean Lawmaker Sentenced for Concealing Crypto Holdings

South Korean lawmaker Kim Nam-kook sentenced to prison for concealing $7.5M in cryptocurrency, sparking calls for stricter regulation. A South Korean congressman has been sentenced...
News

Texas Man Sentenced to Two Years for First Criminal Crypto Tax Evasion

Texas man Frank Ahlgren sentenced to two years for crypto tax evasion, ordered to pay $1M restitution to the U.S. Frank Richard Ahlgren III, an...
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