NY Authorities Freeze $300K Linked To Crypto Scammers
New York officials reported an investigation resulting in the recovery of $140,000 and freezing $300,000 in stolen funds as part...
Authorities
Crypto trader tortured Italian man in NYC home in bid to steal his Bitcoin, authorities say
A man was arrested Friday after being accused of kidnapping an Italian tourist and torturing him for weeks inside a...
Paris authorities on alert after attempted abduction targets crypto CEO’s family
Authorities in Paris have launched a criminal investigation after masked assailants attempted to kidnap the daughter of a crypto company...
German, Dutch authorities shut down crypto swap service in major money laundering probe
German, Dutch authorities shut down crypto swap service in major money laundering probe | NL Times Skip to main content...
Israeli authorities arrest Nomad Bridge hacker, approve extradition to US
An Israeli-Russian national was arrested last week while allegedly attempting to flee Israel under a false identity, and now faces...
Fake TradingView videos target victims’ crypto wallets, authorities warn
SINGAPORE – Several people here had their cryptocurrency wallets compromised after falling prey to a fake TradingView YouTube channel that...
A Canadian math prodigy allegedly stole US$65-million in crypto. Now he’s on the lam from U.S. authorities
Andean Medjedovic was 18 years old when he made a decision that would irrevocably alter the course of his life.In...
South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether...
Authorities Target Crypto Scammers Posing as Binance in Australia
Australian authorities have launched a crackdown on crypto scammers impersonating Binance, the world’s largest crypto exchange by trading volume, following...
TikTok becomes a tool of choice in cat-and-mouse game between migrant smugglers and authorities
MEXICO CITY (AP) — The videos roll through TikTok in 30-second flashes.Migrants trek in camouflage through dry desert terrain. Dune...