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A Kenyan court has ordered the weeklong detention of a man accused of operating a fraudulent cryptocurrency investment platform. Suspicious App Triggered Investigation A Kenyan court ordered the weeklong detention of the alleged operator of a fraudulent cryptocurrency-themed investment platform, as detectives investigate a multilayered scheme that collected about $440,000 from unsuspecting investors. The order … Read more
A fugitive wanted by France for the violent kidnapping of a cryptocurrency entrepreneur and his wife was arrested in Benalmádena, Málaga by Spanish authorities under a European arrest warrant. Multi-City Surveillance and Arrest The Spanish Civil Guard arrested a fugitive in Benalmádena, Málaga, wanted by French authorities for his alleged role in the violent kidnapping … Read more
Authorities from the United States, United Kingdom and Canada have launched a coordinated crackdown on crypto fraud, rolling out a new multinational initiative called Operation Atlantic aimed at disrupting approval-phishing scams and identifying victims before criminals drain additional funds. U.S. Secret Service Launches International Operation to Protect Crypto Investors Law enforcement officials said the operation … Read more
Alleged bitcoin extortion turned violent in Seattle as prosecutors say a suspect posed as a postal worker, forced entry into a home, and demanded cryptocurrency. Seattle Couple Terrorized in Alleged Bitcoin Extortion Home Invasion Extortion schemes targeting digital assets such as bitcoin can escalate into alleged in-person confrontations involving significant violence. Ian Alexander Blair, 31, … Read more
South Korean authorities have confirmed that 22 bitcoin, worth about $1.5 million, vanished from a cold wallet held by the Seoul Gangnam Police Station in a 2021 financial crime case. Another Crypto Custody Failure Hits South Korean Authorities According to local reporting, the bitcoin had been voluntarily surrendered in November 2021 during a virtual asset … Read more
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. The Attack and Abduction The Spanish National Police, in a joint operation with Danish police authorities, recently arrested members of a criminal gang responsible for the kidnapping and … Read more
Investigators from more than 10 African countries—including Nigeria, South Africa, and Uganda—recently completed a week-long course in Kenya on cryptocurrency crime investigations. Equipping Detectives with Advanced Forensic Skills Kenya’s Directorate of Criminal Investigations (DCI) recently concluded a major regional training initiative aimed at strengthening Africa’s capacity to combat cryptocurrency-related crime. Investigators from over 10 African … Read more
Europol, working with the European Union Intellectual Property Office and Spain’s National Police, said on Nov. 19, 2025, that investigators traced roughly $55 million in cryptocurrency connected to illicit streaming and other digital piracy services. The operation identified 69 targeted sites (with an estimated 11.8 million annual visitors), referred 25 illicit IPTV services to crypto … Read more
An operation led by the Grant County Sheriff’s Office successfully recovered 1,000 stolen bitcoin mining rigs worth $700,000 and thwarted an attempted $75,000 frozen turkey heist. Tracing the Cargo from Grant County to Chicago A multi-agency investigation led by the Grant County Sheriff’s Office successfully recovered a hijacked shipment of 1,000 Bitcoin mining rigs valued … Read more
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice. Go to Source