Crime
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3.
Ledger Co-Founder's Kidnapping Highlights Threat of Crypto Robberies
David Balland and his wife were rescued in a police operation involving elite units, Paris Prosecutor Laure Beccuau said.
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
The unit is a joint venture between Tron, TRM Labs and Tether.
Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report
His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder.
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
Daren Li oversaw the transfer of more than $73 million from crypto scam victims to wallets he and his co-conspirators controlled.
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
The scheme promised 20x returns through investing in tokens that in reality had little value.
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
The suit also links him to organized crime in Eastern Europe and terrorist groups.
CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report
WonderFi CEO was forced into a vehicle but released after a ransom was paid.
Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams
The new dashboard from Dune's team aggregates data from more than 5,500 blockchain-based scams, exploits, and attacks
UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
