Tag: crime

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Crime

Moroccan Police Arrest Five in Crypto Fraud Case

Moroccan authorities arrest five suspects for a crypto fraud case, targeting foreign citizens to steal and liquidate digital assets. Moroccan authorities have arrested five individuals...
News

Crystal Intelligence Signs MoU with Dubai Police to Predict Economic Crimes

Crystal Intelligence partners with Dubai Police to enhance detection and prevention of economic crimes, supporting Dubai's commitment to digital safety and security. Crystal Intelligence has...
Crime

Singaporean Man Requests Speedy Trial for $230M Crypto Theft

Singaporean man Malone Lam requests a speedy trial in the U.S. for his role in a $230 million cryptocurrency theft involving 4,100 bitcoins. A Singaporean...
Crime

Malaysia Police Recover Ransom with Binance Help

 Malaysia police recover $1.6M ransom with Binance help in kidnapping case, showcasing successful public-private cooperation in tackling digital crime. In a remarkable example of public-private...
Crime

Daren Li Admits Role in Laundering $73.6 Million from Crypto Fraud

Daren Li admits role in laundering $73.6 million from crypto fraud schemes, emphasizing the need for global cooperation in tackling cybercrime. A foreign national pleaded...
Crypto Scams

South Korean Police Uncover $213 Million Crypto Fraud

South Korean police uncover $213 million crypto fraud led by a YouTuber, arresting 12 and seizing 22 Bitcoins. South Korean police have uncovered a massive...
Crypto Scams

Tether Assists Ontario Police in Stolen Crypto Recovery

Tether assists Ontario Police in recovering $10,000 CAD in stolen crypto, reinforcing commitment to combat cybercrime and ensure asset security. Tether, a leading player in...
Crime

Roman Sterlingov Sentenced for Money Laundering

 Roman Sterlingov, operator of Bitcoin Fog, sentenced to 12.5 years in prison for laundering $400M in illicit crypto transactions. Roman Sterlingov, a dual Russian-Swedish national,...
Crime

Thai Police Arrest Six Officers Over USDT Extortion Complaint

Thai police arrest six officers and one civilian for extorting 165,000 USDT from a Chinese-Vanuatu citizen, raising serious credibility concerns. Thai police have arrested six...
Crypto Scams

Lazarus Group Exploits Chrome Zero-Day in Latest Campaign

Lazarus Group exploits a Chrome vulnerability in a fake game scam targeting cryptocurrency investors, utilizing AI and social engineering tactics to deceive users. The notorious...
Crime

Binance Executive Gambaryan Clears Charges in Nigeria

Tigran Gambaryan, a Binance executive, has been cleared of all charges in Nigeria, following a court ruling on humanitarian grounds. The Nigerian government officially cleared...
Crime

Russian Influencer Faces $22 Million Crypto Fraud Charges

Russian influencer Valeria “Bitmama” Fedyakina faces trial for $22 million crypto fraud, with charges shifted from treason to theft by deception. Valeria “Bitmama” Fedyakina, a...
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