Nigeria’s EFCC Takes Down Crypto Crime Operation
The Economic and Financial Crimes Commission (EFCC), a law enforcement agency in Nigeria, busted a major crypto crime ring with...
crime
Is crypto headed for a wildly profitable crime season?
This is a segment from the Empire newsletter. To read full editions, subscribe. Altcoin season might never return. At least,...
Canadian Arrested for Stealing $65M in Crypto from DeFi Protocols
Canadian Andean Medjedovic arrested for stealing $65M in crypto from DeFi protocols KyberSwap and Indexed Finance. Andean Medjedovic, a Canadian...
Tether and Tron’s T3 Busts $26.4 Million From Spanish Crime Rig
T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a...
Ledger Co-Founder and Wife Rescued Following Ransom Demand in Crypto Kidnapping
David Balland, the co-founder of Ledger, a prominent French cryptocurrency hardware wallet manufacturer, and his wife have been safely released...
Rs. 2,200 crypto scam kingpin declared fugitive by Nagaland court – Deccan Herald
Arora, who hails from Delhi, is believed to have fled to Dubai, the Enforcement Directorate said on Thursday. Source link
Does Ross Ulbricht's pardon change the narrative of Bitcoin as a crime tool?
The pardon of Silk Road founder Ross Ulbricht by US President Donald Trump marks a historic event for crypto, but...
Three Arrows Capital crypto owner Kyle Davies grins as he shows no remorse after losing $3.5B in investor cash
A co-founder of a failed cryptocurrency hedge fund who lost $3.5 billion in investor cash grinned as he showed no...
$12M stolen in Surrey, B.C. crypto scams in 2023: police – BC
A staggering $12 million in cryptocurrency was scammed away from Surrey residents last year. In 2023, Surrey RCMP received more...
QLD, Crime: Cops seize $2.3m in cash, crypto from Gold Coast island home, Russian nationals charged
Police have seized more than $2.3m in cash and cryptocurrency from a Gold Coast island home as two Russian nationals...