Korea Ex-police Exec Gets 6 Years Over $90K Bribes
A former senior police officer in South Korea was sentenced to six years in prison and fined 100 million won after a court found he took
crypto crime (Latest Publications)
NSW Police Charge Man Over $3.5M Crypto Scam Targeting Elderly
New South Wales Police said that its Cybercrime Squad charged a 42-year-old man after investigating an alleged crypto investment scam under Strike Force Resaca, according to
Malaysia Arrests 12 Officers Over Alleged $51,000 Crypto Robbery
Malaysia’s Selangor police have arrested 12 officers after a complaint alleged a midnight raid that ended with about 200,000 ringgit ($51,000) transferred in cryptocurrency, South China
Chainalysis: Hundreds of Millions in Crypto Linked to Human-Trafficking Services
TL;DR Chainalysis data says crypto to trafficking services rose 85% in 2025 to hundreds of millions, spanning escort, prostitution, labor placement, and CSAM globally. Stablecoins dominate
Six Detained in France Over Failed Magistrate Kidnapping and Crypto Ransom Plot
TL;DR French police detained six suspects after a 30-hour kidnapping of a magistrate and her mother, during which a cryptocurrency ransom was demanded. The victims were
One Clerical Mistake Exposes Entire Crypto‑Fueled Drug Network
A U.S. federal court sentenced 24-year-old Rui-Siang Lin to 30 years in prison for his role as the administrator of Incognito Market, a darknet drugs marketplace
South Korea Prosecutors Lose Seized Bitcoin During Security Check
South Korea’s Gwangju District Prosecutors’ Office reported that a tranche of seized bitcoin went missing after staff mistakenly interacted with a fraudulent site.
Another Crypto Wrench Attack Strikes France as Criminals Hunt Digital Assets
A crypto investor and his family were tied up and beaten at their home in Verneuil-sur-Seine, in the Yvelines, after three men carrying a handgun forced
From Cambodia to China: Alleged Crypto Scam Leader Behind $15B BTC Haul Deported
TLDR Chen Zhi, chairman of Prince Group, was arrested in Cambodia and extradited to China. He is linked to a network of “pig-butchering” scams and forced
Crypto Thieves Target Small Investors With Brutal Home Invasions
TLDR: Physical attacks against crypto investors doubled in 2025, totaling over 215 violent incidents recorded globally. Criminal organizations use torture and kidnapping to force access to
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