In brief
Thai police arrested Chinese national Tianwei at Don Mueang Airport on June 12 for allegedly stealing $6.15 million in Bitcoin.
The arrest followed an April complaint and a May 16…
Telegram founder Pavel Durov is still trying to figure out why he was detained in France last August, though the motives may have been political and tied to authorities’ efforts…
In Ukraine, police have arrested a man from Poltava for hacking over 5,000 accounts of a company that hosts websites. He used the hacked accounts to secretly mine cryptocurrency, which…
In brief
Vietnamese police have arrested a gang accused of being behind Matrix Chain, a crypto scam that defrauded investors of almost $400 million.
The operation saw "many elite officers and soldiers"…
In brief
William Duplessie surrendered to the NYPD on Tuesday, bringing to a close a months-long search by the NYPD.
Duplessie faces charges of first-degree kidnapping, second-degree assault, unlawful imprisonment, and weapons…
In brief
Police in France have arrested at least 12 suspects linked to kidnappings targeting crypto investors.
France has seen a spate of crypto kidnapping attempts in recent months, prompting the Interior…
Twelve people have been arrested in Hong Kong and mainland China for their alleged roles in a cross-border money laundering operation that moved HK$118 million ($15 million) through cryptocurrency and…
Key Points:Criminal gang dismantled in Shanghai for crypto wallet fraud.11 individuals arrested for money laundering activities.Highlight on China’s regulatory efforts against financial fraud.
Shanghai police have successfully dismantled a criminal gang…
Three men have been arrested as part of an operation investigating a crypto scam in the UK, led by the Metropolitan Police’s Economic Crime Command.A spokesperson for the Met told…