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Suspect in French Crypto Kidnappings Arrested in Morocco

A suspect allegedly behind recent high-profile crypto kidnappings in France has been arrested in Morocco, according to Maghreb Arab Press, a government-run press...

Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam

Ngo Thi Theu, a 30-year old Vietnamese woman allegedly involved in a cryptocurrency scam that deceived 2,600 victims and resulted in losses totalling...

Third Arrest Made in Manhattan Bitcoin Kidnapping and Torture Case

A man suspected of helping kidnap and torture an Italian cryptocurrency investor in a Manhattan townhouse has surrendered to New York City police.William...

Crypto Investor Charged With Kidnapping and Torturing Victim Over Bitcoin

A U.S. cryptocurrency investor is facing criminal charges after allegedly kidnapping and torturing a man in Manhattan for weeks in an attempt to...

Amalgam Founder Charged With Running ‘Sham Blockchain’, Taking $1M From Investors

Prosecutors have charged Jeremy Jordan-Jones, the self-styled founder of a now-defunct crypto startup called Amalgam, with fraud, alleging that he swindled investors in...

French Minister Agrees on Measures to Protect Crypto Professionals After Kidnappings

French Minister of the Interior Bruno Retailleau agreed on a series of measures to tighten the security of crypto professionals at a Friday...

Crypto Exchange CEO’s Daughter, Grandson Targeted in Paris Kidnap Attempt

The daughter and grandson of a French crypto exchange CEO were targeted in a failed kidnap attempt, adding to the growing number of...

Telegram Shuts Down $27B Illicit Marketplace, Haowang Guarantee, After Elliptic’s Insights

Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarantee, which has facilitated transactions totaling over $27 billion in stablecoins since...

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