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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?The age‑old question is, can cryptocurrency prevent cross‑border crime? Criminals in early 2024 abducted two ethnic Chinese ...
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 ...
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 ...
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.
Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency investigations, ...
PADUCAH, Ky. (WCBS/WPSD/CNN/CNN Newsource/WKRC) — The man accused of kidnapping and torturing an Italian man for 17 days in ...
The kidnapping case is one of a growing number of “$5 wrench attacks” targeting cryptocurrency holders in France.
World Liberty Financial stands to profit as his stablecoin expands to Tron—the blockchain flagged by analysts for facilitating 58% of illicit crypto activity last year.
Two cryptocurrency investors met three times with the victim, a longtime friend, demanding his electronic devices and the ...
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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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