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Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors have reportedly indicted 14 people accused of orchestrating the country’s largest money laundering case involving a cryptocurrency exchange
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Czech police arrest darknet founder in $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder in $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder over $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Czech police arrest darknet founder over $45M Bitcoin donation case
15.8.2025
Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice Minister Pavel Blazek’s resignation
Men accused in New York crypto torture case out on bail
24.7.2025
The suspects allegedly held an Italian man hostage for weeks in a Manhattan townhouse, beating him and demanding access to his Bitcoin wallet
Men accused in New York crypto torture case out on bail
24.7.2025
The suspects allegedly held an Italian man hostage for weeks in a Manhattan townhouse, beating him and demanding access to his Bitcoin wallet
French Police Arrest Suspects in Brutal Crypto Kidnapping Case
12.6.2025
French police have arrested several individuals suspected of being involved in the kidnapping of the father of a wealthy cryptocurrency entrepreneur last month. This incident is part of a troubling trend of kidnappings and extortion attempts targeting families of high-net-worth individuals in...
Two defendants plead not guilty in crypto kidnapping and torture case
11.6.2025
John Woeltz and William Duplessie reportedly pleaded not guilty to the kidnapping and false imprisonment of Michael Valentino Teofrasto Carturan in New York City
Two defendants plead not guilty in crypto kidnapping and torture case
11.6.2025
John Woeltz and William Duplessie reportedly pleaded not guilty to the kidnapping and false imprisonment of Michael Valentino Teofrasto Carturan in New York City
Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens
30.5.2025
William Duplessie, 33, and John Woeltz, 37, have been accused of holding a 28-year-old Italian man hostage for over two weeks and torturing him in an attempt to steal his bitcoin
France arrests over 12 suspects linked to crypto kidnappings: Report
27.5.2025
French authorities have arrested more than 12 people who have been linked to two high-profile crypto kidnapping cases in Paris, France, local media reports.Those arrested include several minors, with charges against them including kidnapping, attempted kidnapping and criminal conspiracy,...
France arrests over 12 suspects linked to crypto kidnappings: Report
27.5.2025
French authorities have arrested more than 12 people who have been linked to two high-profile crypto kidnapping cases in Paris, France, local media reports.Those arrested include several minors, with charges against them including kidnapping, attempted kidnapping and criminal conspiracy,...
France arrests over 12 suspects linked to crypto kidnappings: Report
27.5.2025
French authorities have arrested more than 12 people who have been linked to two high-profile crypto kidnapping cases in Paris, France, local media reports.Those arrested include several minors, with charges against them including kidnapping, attempted kidnapping and criminal conspiracy,...
LAX Cargo Theft Unveiled: LAPD Catches Suspects Behind $2.7M in Stolen Bitcoin Miners
25.4.2025
A local news outlet reports that two individuals tied to a South American theft ring were apprehended in Los Angeles after allegedly stealing $4 million in goods, including $2.7 million worth of application-specific integrated circuit (ASIC) bitcoin miners. From Tequila to Bitcoin Mining Rigs: LAPD...
Four suspects charged in home invasion of streamer Amouranth
16.3.2025
Four suspects were charged in connection with the home invasion of online streamer Amouranth, whose real name is Kaitlyn Siragusa. The streamer says she was held at gunpoint by several individuals demanding that she hand over the private keys to her crypto.According to Fox 26, the suspects include...