Spanish Police Takes Down Massive Cybercrime Syndicate: $1.24 Billion Theft
A cybercrime syndicate, led by Ukrainian and Russian nationals, was arrested in Spain after stealing over $1.24 billion from global financial institutions.
Tezos ICO Under Scrutiny: SEC Denies FOIA Request for Details
The SEC rebuffs a FOIA request for Tezos information, citing legal enforcement concerns and ongoing investigations.
Caught in the Web of Crime: An Italian Woman’s Bitcoin Plot
Discover the bizarre case of an Italian woman sentenced in Denmark for hiring a hitman with Bitcoin. A look into the dark side of digital currency.
Unraveling the Bitcoin Scandal: Long Island Woman’s Attempt to Fund ISIS
Discover the shocking story of Zoobia Shahnaz, who faces 110 years for trying to finance ISIS with Bitcoin. A scandal shaking the crypto world.
Bulgaria Strikes a Goldmine: Underground Bitcoin Bust Worth $3.5 Billion
Bulgaria seizes 213,519 Bitcoins in a crackdown on crime. Could this stash help settle part of the national debt? Find out more!
Jamaica’s Police Take a Stand Against Human Trafficking Using Cryptocurrency Crackdown
Jamaican police combat human trafficking by addressing the rise of cryptocurrency payments among traffickers.
Unlocking the Potential of Blockchain: Ensuring Security Beyond Bitcoin
Explore the potential of blockchain technology and the vital role of law enforcement in ensuring a secure digital economy.
The Rise of Privacy Coins in Cybercrime: A Deep Dive
Explore how Monero, Ethereum, and Zcash are becoming favorites in cybercrime, while Bitcoin remains the king of the darkweb.
Bitcoin Robbery Scheme Foiled: Delhi Police Nab Youths Posing as Traders
A gang posing as Bitcoin traders in Delhi has been arrested after robbing a businessman of INR 3.6 million. Learn how they lured victims and got caught.
Unlocking the Shadows: Blockchain Analysis in the Fight Against Human Trafficking
Explore how blockchain analysis and stylometry could aid law enforcement in uncovering human trafficking networks amidst privacy concerns.