Crime
Sep
08
2023
UK fintech exec accused of laundering crypto for ‘Brazilian Escobar’
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UK fintech owner Caio Marchesani faces extradition for alleged involvement… More…
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Sep
07
2023
Crypto millionaires deaths: Investigating the series of murders
Recent murders have cast a dark shadow over the crypto world. Investigations… More…
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Sep
07
2023
Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation… More…
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Aug
17
2023
Busted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know
Singapore’s police department has revealed a mammoth bust… More…
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Aug
17
2023
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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Aug
16
2023
FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin… More…
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Aug
15
2023
Former FTX exec Salame not willing to testify against SBF
Sam Bankman-Fried’s criminal prosecution for alleged unlawful… More…
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Aug
15
2023
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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Aug
15
2023
Crypto scammers drained $3b from Australians in 2022
The official report reveals that the hackers stole $3 billion from… More…
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Aug
13
2023
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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