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Spanish Police Bust $32 Million Crypto Pyramid Scheme
20.3.2025
Spanish police dismantled a criminal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of more than $32 million. Fake Bitcoin Investment Platform Spanish law enforcement recently busted a criminal gang behind a fake cryptocurrency pyramid scheme that fleeced...
Pornstar Shoots Armed Robbers Who Were After Her $20M Bitcoin Fortune
5.3.2025
The adult actress claims she was suddenly dragged out of bed and violently pistol-whipped before shooting one of the assailants. Armed Robbers Target Pornstar’s $20M Bitcoin, But She Fights Back Famous pornstar and Twitch streamer Kaitlyn Siragusa who goes by the moniker...
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and a crypto wallet host to trick victims into revealing their seed phrases and stealing their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning
21.2.2025
The token is down by more than 60% since launch
Australian police find ‘Aladdin’s cave’ of stolen Bitcoin ATMs, Pokemon cards
18.2.2025
Four have been arrested for allegedly stealing $50,000 worth of trading cards, along with firearms, car keys and six crypto ATMs
Australian police find ‘Aladdin’s cave’ of stolen Bitcoin ATMs, Pokemon cards
18.2.2025
Four have been arrested for allegedly stealing $50,000 worth of trading cards, along with firearms, car keys and six crypto ATMs
Australian police find ‘Aladdin’s cave’ of stolen Bitcoin ATMs, Pokemon cards
18.2.2025
Four have been arrested for allegedly stealing $50,000 worth of trading cards, along with firearms, car keys and six crypto ATMs
Australian police find ‘Aladdin’s cave’ of stolen Bitcoin ATMs, Pokemon cards
18.2.2025
Four have been arrested for allegedly stealing $50,000 worth of trading cards, along with firearms, car keys and six crypto ATMs
Hollywood Hijinks: Crypto Promoter Arrested After Daring Stunt
17.2.2025
A man was arrested after climbing the Hollywood sign and waving a flag promoting the Vigilante token cryptocurrency. Vigilante Token Launched in ‘Most Viral’ Way On Feb. 15, the Los Angeles Police Department confirmed that officers detained a man seen atop the Hollywood sign waving...
$2.5M in Crypto Assets Seized in Thai Scam Raid
11.2.2025
Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $2.5 million in USDT and other assets worth over $100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chinese law enforcement resulted in the seizure of $2.5...
Hackers Push Fake Crypto on Kenya Police Social Media Accounts
11.2.2025
A Kenyan law enforcement agency said it regained control of its X and Facebook accounts on Feb. 9, just hours after hackers used them to promote a fake cryptocurrency. Hackers Offer Tokens for Likes Kenya’s Directorate of Criminal Investigations (DCI) announced Feb. 9 that it had regained control...
British Crypto Trader Held Hostage in Spain, Escapes Before Police Raid
10.2.2025
Spanish police arrested three British men in Costa del Sol for kidnapping a UK cryptocurrency broker and demanding €30,000 (approximately $31,000) for his release. The victim, a 34-year-old Hindi speaker, escaped by deceiving his captors into thinking he was calling a customer for a crypto wallet...
Ledger Co-Founder's Kidnapping Highlights Threat of Crypto Robberies
24.1.2025
David Balland and his wife were rescued in a police operation involving elite units, Paris Prosecutor Laure Beccuau said
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million