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…