Crime

Singapore busts a $1 billion money laundering ring, seizing assets and crypto

Singaporean law enforcement has taken a significant stride in combating… More…

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FBI seized $1.7m of crypto in three months

FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin… More…

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Former FTX exec Salame not willing to testify against SBF

Sam Bankman-Fried’s criminal prosecution for alleged unlawful… More…

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SBF might suffer from depression and ADHD, needs meds in jail

Lawyers claim that Sam Bankman-Fried (SBF) needs his medications… More…

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Crypto scammers drained $3b from Australians in 2022

The official report reveals that the hackers stole $3 billion from… More…

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AI’s Transformative Potential in Shaping the Future of Crime

AI’s impact on the future of crime cannot be underestimated.… More…

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BREAKING: Bankman-Fried sent to jail after judge revokes bail

Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s… More…

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Canada police seek repository to manage seized crypto and NFTs

The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline… More…

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Indian EOW exposed a $120m crypto Ponzi scheme

The Indian Economic Offenses Wing (EOW) revealed a crypto-related… More…

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Missing crypto millionaire found dismembered in Argentina

The dismembered remains of Fernando Pérez Algaba, a missing millionaire… More…

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