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Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?
Crypto crime has surged in 2025, with $2.1 billion stolen amid rising abuse tied to meme coins, poor enforcement, and legal ...
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Cryptopolitan on MSNDid the Binance FIU just prove crypto can stop cross-border crime?Binance’s team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime. This success highlighted ...
John Woeltz, 37, and William Duplessie, 33, pleaded not guilty to kidnapping charges in a dramatic Manhattan Supreme Court ...
The suspects, both handcuffed and in jumpsuits, were arraigned in a Manhattan courtroom Wednesday after a grand jury indicted ...
PADUCAH, Ky. (WCBS/WPSD/CNN/CNN Newsource/WKRC) — The man accused of kidnapping and torturing an Italian man for 17 days in ...
Regtechtimes on MSN6d
Behind the vault: The case of the $123mn crypto-laundering opsAustralian authorities have cracked open one of the country’s most significant crypto-laundering operations. After an 18-month investigation, the authorities charged four individuals. The ...
Two cryptocurrency investors met three times with the victim, a longtime friend, demanding his electronic devices and the ...
New brutal details of how two men allegedly set the victim on fire to steal his money and why the defense says the case is not what it seems.
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Al Jazeera on MSNWhat are ‘crypto kidnappings’ and why are they on the rise?Carturan’s ordeal was one of the latest in a spate of “wrench attacks”, which include so-called “crypto kidnappings”, ...
The kidnapping case is one of a growing number of “$5 wrench attacks” targeting cryptocurrency holders in France.
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Cryptopolitan on MSNUK appoints specialist to recover crypto from bankruptcy casesUK’s Insolvency Services appointed former economic crime police investigator Andrew Small as its first crypto intelligence ...
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