Tag: crypto crime

Crypto

Chinese Cryptoqueen’s $6.5B Bitcoin Empire Crumbles

A shadowy figure amasses 61,000 Bitcoin through deceit, only for UK authorities to seize it all. But who really owns...

12/11/2025

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Crypto

Coinbase Pushes AI, Blockchain for AML Reform

Coinbase's bold plan to fight crypto crime with AI and blockchain could reshape AML laws. Will the Treasury listen? Click...

21/10/2025

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Crypto

Unveiling $75B in Illicit Crypto: Hidden in Plain Sight

$75B in illicit crypto hides in plain sight! How do criminals hold such wealth, and can authorities seize it? Dive...

09/10/2025

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Crypto

Unveiling Crypto’s Dark Side: Global Money Laundering Exposed

A shadowy crypto network thrives, laundering billions globally. How do they evade sanctions? Dive into the dark side of digital...

22/09/2025

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Crypto

U.S. Cracks Down on BlackSuit Ransomware: What It Means

U.S. authorities hit BlackSuit ransomware hard, seizing servers and $1.09M in crypto. How does this affect the fight against cybercrime?...

13/08/2025

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Bitcoin & Ethereum

Ex-Cop Jailed For £4.4M Bitcoin Theft From Dark Web

A former cop stole millions in Bitcoin from a dark web bust. How did he pull it off, and what...

17/07/2025

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Crypto

Greece’s First Crypto Seizure: Cracking the $1.5B Hack

Greece just made history with its first crypto seizure, nabbing funds from a $1.5B hack. How did they do it?...

09/07/2025

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Crypto

Belgian Crypto Kidnapping Case Shocks Investors

A Belgian court sentenced three for kidnapping a crypto coach’s wife, part of a chilling crime wave targeting digital wealth....

04/07/2025

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Crypto

Russian Crypto Couple’s Kidnapping Ordeal in Buenos Aires

A Russian crypto couple was kidnapped in Buenos Aires, forced to pay $43,000 in crypto. How safe are your digital...

29/05/2025

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Crypto

France’s Crypto Kidnapping Crisis Unveiled

France is reeling from crypto kidnappings targeting wealthy entrepreneurs. Why is this happening, and who’s at risk? Dive into the...

15/05/2025

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