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Home Crime

Crime

Server room with monitor displaying a Bitcoin transaction, representing dormant cryptocurrency movement linked to an Irish drug dealer.
Crypto News

2026-05-20

Blockchain intelligence firm Arkham (ARKM) reported on X that 500 Bitcoin (BTC) associated with Irish drug dealer Clifton Collins, a Dublin native, has.

  • by Dhaval
  • 2026-05-20
  • 0 Comments
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Crypto ATM in a Canadian store, highlighting the potential ban on crypto ATMs to combat crime.
Crypto News

2026-04-29

Canada considers a ban on crypto ATMs. This move aims to crack down on related crimes. The federal government is reviewing this policy..

  • by Dhaval
  • 2026-04-29
  • 0 Comments
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Illustration of a wrench attack threat at a crypto investor's apartment door in France, highlighting security risks.
Crypto News

2026-04-22

PARIS, France – A disturbing wave of violent crime is sweeping France, specifically targeting cryptocurrency investors. Authorities arrested a 25-year-old suspect on April.

  • by Dhaval
  • 2026-04-22
  • 0 Comments
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French police officer investigating cryptocurrency crime and blockchain security in Paris.
Crypto News

2026-04-16

PARIS, France – May 2025 – French authorities confront a disturbing surge in cryptocurrency-related violent crime, reporting 41 separate kidnappings linked to digital.

  • by Dhaval
  • 2026-04-16
  • 0 Comments
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Cambodian National Assembly passes landmark legislation imposing life sentences for cryptocurrency fraud ring leaders.
Crypto News

2026-04-03

PHNOM PENH, Cambodia – In a decisive move against organized financial crime, Cambodia’s parliament has unanimously passed groundbreaking legislation that imposes life imprisonment.

  • by Dhaval
  • 2026-04-03
  • 0 Comments
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Police operation arresting final suspect in Ledger co-founder kidnapping case in Europe
Crypto News

2026-03-23

PARIS, France – March 2025: French and Spanish authorities have successfully apprehended the final suspect in the shocking January kidnapping of Ledger co-founder.

  • by Dhaval
  • 2026-03-23
  • 0 Comments
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Scene from the Incheon cryptocurrency robbery investigation showing evidence at the motel crime scene
Crypto News

2026-03-18

INCHEN, SOUTH KOREA – Police launched a major manhunt today after three suspects allegedly robbed a victim of 40 million won ($29,000) during.

  • by Dhaval
  • 2026-03-18
  • 0 Comments
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Distressed French couple after a Bitcoin robbery by fake police officers in their Paris home.
Crypto News

2026-03-10

PARIS, France – In a shocking cryptocurrency crime that highlights evolving digital asset security risks, a French couple in their late 50s was.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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CFO sentenced for $35M DeFi embezzlement case involving cryptocurrency investments.
Crypto News

2026-03-07

A chief financial officer’s staggering gamble with $35 million in embezzled company funds has culminated in a two-year prison sentence, marking one of.

  • by Dhaval
  • 2026-03-07
  • 0 Comments
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South Korean police officer investigating a cryptocurrency and Telegram scam case in Goyang City.
Crypto News

2026-03-06

South Korean authorities in Goyang City made a significant arrest on March 2, 2025, detaining three teenagers for a violent cryptocurrency robbery that.

  • by Dhaval
  • 2026-03-06
  • 0 Comments
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