Key Takeaways Three suspects were arrested over a 12.3 billion won XRP scheme. The fake XRP platform promised monthly returns of up to 1.8%. Police traced 27.3 billion won through wallets linked to the case. […]
A man in Maryland is accused of stealing a kitten and bringing it with him to rob a bank. Police say the suspect is on camera walking into a pet supplies store and grabbing the […]
Key Takeaways Singapore Police and major cryptocurrency exchanges intervened with more than 145 potential scam victims before funds were lost. Police investigators used blockchain tools from Chainalysis and TRM Labs to identify potential victims across […]
Key Takeaways Interior Minister Laurent Nuñez said France saw 77 crypto-related kidnappings and extortions so far in 2026. High-profile 2025 hits on targets like Ledger’s David Balland fueled widespread fear across the industry. The Interior […]
Key Takeaways Ghana’s EOCO and the UK’s NCA teamed up to seize $15.1 million in crypto from a major transnational fraud ring. The 2026 case proves Chainalysis data can help agencies track tokens across nearly […]
The Metropolitan Police said the sum is more than double the amount of cash seized last year and was the largest cryptocurrency confiscation in the UK. One Bitcoin is currently worth around £25,000, having fallen […]
The Metropolitan Police said the sum is more than double the amount of cash seized last year and was the largest cryptocurrency confiscation in the UK. One Bitcoin is currently worth around £25,000, having fallen […]
Key Takeaways Detaining Dickson Nyakango over a $440K scam exposes retail risks; court resumes this month. After Kestrel flagged a 7% scam, DCI will next trace GSIWEA to curb market fraud. Following this $440K crime, […]
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