A suspect allegedly behind recent high-profile crypto kidnappings in France has been arrested in Morocco, according to Maghreb Arab Press, a government-run press agency.At the request of French authorities, a…
Just days after crypto investor John Woeltz was arrested in the shocking SoHo torture case, a second suspect has now been taken into custody. William Duplessie, 33, turned himself in…
A third individual, suspected of being connected to the recent kidnapping, torture and attempted extortion of an Italian tourist in New York City, surrendered to law enforcement on May 27.33-year-old…
South Korean authorities have arrested one of three Russian nationals accused of an attempted robbery during a fake crypto deal in Seoul. The suspects allegedly lured Korean investors to a…
Vladimir Smerkis, Binance's former Russia division head, was arrested in Russia for being connected to a large-scale criminal fraud case, local media outlet TASS reported on Sunday.Zamoskvoretsky District Court, which…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureA co‑founder of Blum, a crypto project built into Telegram Mini Apps, was arrested this week in Moscow on…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureNew Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The…
Paraguayan authorities have disrupted an attempted theft at a crypto mining facility near the Itaipu hydroelectric dam, resulting in one arrest and the deportation of three foreign nationals.On May 15,…
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million…
South Korean authorities have dismantled a sprawling crypto investment scam ring that deceived dozens of victims by posing as financial experts and promising high returns. The Jeju Metropolitan Police Agency…