Crime
Crypto Scam: Vietnamese Police Arrest 5 In Crypto Fraud Ring
Crypto - Published date: .
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billi... Read more
Mango Markets Settles With SEC, Agrees To Destroy MNGO Tokens
Crypto - Published date: .
The SEC has charged Mango DAO and Blockworks Foundation with the unregistered sale of ‘MNGO’ tokens and unregistered... Read more
US Seizes Crypto Domains Connected To Russian Money Laundering Scheme
Crypto - Published date: .
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit... Read more
Germany Closes 47 Crypto Exchanges Over Money Laundering Concerns
Crypto - Published date: .
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activi... Read more
Telegram CEO Pavel Durov Responds To Accusations After Indictment
Crypto - Published date: .
Durov has spoken out for the first time following his arrest last week, defending the platform’s moderation efforts an... Read more
China Extradites Suspect In $14b Crypto Pyramid Scheme From Thailand
Crypto - Published date: .
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailan... Read more
Crypto Scam: 99 Arrested In Philippine Raid On Chinese-run Center
Crypto - Published date: .
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 10... Read more
North Korean Workers Tied To $1.3M Crypto Theft: ZachXBT
Crypto - Published date: .
Cybersecurity expert ZachXBT’s recent tweets suggest a sophisticated scheme involving North Korean IT workers posing a... Read more
OSCE Hosts Crypto Training For Armenian And Georgian Investigators
Crypto - Published date: .
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enfo... Read more
Kidnappers Arrested After Demanding A $660,000 USDT Ransom
Crypto - Published date: .
Two Hong Kong kidnappers demanded a stablecoin ransom before getting arrested, highlighting concerns over crypto-related... Read more
State Department Issues $5m Bounty On OneCoins Cryptoqueen
Crypto - Published date: .
U.S. authorities continue searching for OneCoin’s elusive founder, Ruja Ignatova, also known as “Cryptoqueen,” ove... Read more
Report: Crypto Crime Is Rising, Investigators Need More
Crypto - Published date: .
As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypt... Read more
US DOJ Arrests Brothers For Stealing $25m Crypto In 12 Seconds
Crypto - Published date: .
The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency. Read more
Keep It In Your Heart: You Could Be Arrested For Taking Sand From The Beach On This Italian Island
Expat - Published date: .
Stealing sand from Sardinia's beaches could cost you up to €3,000 in fines. Read more
Binances Investigations Team Aids In Arrest Of ZKasino Scam Suspect
Crypto - Published date: .
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino... Read more
Remain Vigilant: Europes Most Heavily Pickpocketed Tourist Spots Revealed
Expat - Published date: .
New research has found that some of the most popular tourist spots in Europe unfortunately go hand-in-hand with some of ... Read more
Naples Is Criminally Underrated: Heres Why You Should Visit In 2024
Expat - Published date: .
‘We will win back the heart of Italy’, says one local who's aiming to shake Naples’ dirty image. Read more
Tenerife Airport Workers Arrested After €2 Million-worth Of Items Go Missing From Luggage
Expat - Published date: .
Luxury watches, cash and mobile phones were among the items reported missing from checked-in luggage. Read more
Pickpocketing On The London Tube: Theft Soars By 83% With Popular Tourist Destinations Key Targets
Expat - Published date: .
Popular tourist destinations are being targeted as theft soars on the London Underground. Read more
Milan Bans Late Night Food And Drink In City Centre After Noise Complaints From Residents
Expat - Published date: .
Milan is cracking down on late night revellers with a ban on takeaway food and drink. Read more
