Spain and Denmark Police Arrest Crypto Kidnapping Gang Linked to Málaga Murder
In recent developments, spanish and Danish police arrested members of a criminal gang linked to the kidnapping and murder of a man in Málaga after attempting to steal his cryptocurrency.…
Binance under scrutiny over response to South Korean police request in Upbit …
In recent developments, south Korean police asked Binance to freeze Solana tokens linked to the Upbit breach on Nov. 27. Binance reportedly froze about $55,000 after a delay of roughly…
Operation Kryptolaundry Dismantles $500 Million Crypto Money Laundering Group…
In recent developments, conducted by Brazil’s Federal Police, the operation executed over 24 search and seizure warrants targeting a cryptocurrency money laundering organization that had been operating since 2021. The…
Scammers posed as Australian police to steal crypto, AFP warns
In recent developments, scammers in Australia impersonated police using the government’s own ReportCyber system to legitimize their calls and trick victims into handing over crypto. Looking closer, market participants highlight…
