Crime
Aug
22
2024
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
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Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey.… More…
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Aug
22
2024
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly… More…
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Aug
20
2024
7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia
Seven individuals were arrested in Malaysia during a special operation… More…
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Aug
17
2024
Indian Authority Arrests Man in Crypto Extortion Case
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under… More…
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Aug
15
2024
OSCE hosts crypto training for Armenian and Georgian investigators
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation… More…
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Aug
13
2024
Malaysian police pursuing four suspects after $1.2m crypto kidnapping ransom
Four suspects remain at large in a Malaysian kidnapping case where… More…
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Aug
07
2024
DOJ recommends harsher sentences AI-enhanced crimes
Using AI to plan, commit, or help cover up a plan could lead to harsher… More…
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Aug
06
2024
Ronin suffers $9.8 million exploit, pauses bridge
Ronin Network pauses bridge after $9.8 million exploit. Initital… More…
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Aug
01
2024
DeFi Protocol Convergence hit by major hack, CVG token collapses
Decentralized governance hedge fund platform Convergence exploited.… More…
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Jul
25
2024
Russian-Speaking Groups Responsible for Majority of Crypto Ransomware Attacks in 2023: TRM Labs
Inflows to Russia-based crypto exchange Garantex accounted for… More…
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