Security Crypto fugitive busted in Seoul after tossing cigaretteAugust 23, 2025 Police in South Korea have arrested a 60-year-old fugitive behind a $13 million crypto scam after he was stopped for…
Security Australia busted 14K scams since 2023 — 21% touted fake cryptoAugust 22, 2025 Australia’s markets regulator is set to expand its crackdown on online scams after taking down 14,000 online scams since July…
DeFi Illegal crypto ATM network busted in UK, two under investigationJuly 22, 2025 British authorities have arrested two people and seized several crypto money machines in connection with an investigation into a non…
Security NCA insider busted for stealing £4.4 crypto seized from Silk RoadJuly 17, 2025 A former National Crime Agency officer has been jailed for stealing 50 BTC seized during the investigation of Silk Road…
Markets $2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US CustodyApril 12, 2025 A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down…
Markets DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets BustedMarch 28, 2025 The DOJ has seized crypto tied to Hamas, tracing $1.5 million through global wallets and encrypted chats as part of…
