South Korean police have reportedly raided Bithumb as part of an investigation into alleged nepotism involving independent lawmaker Kim Byung-gi.Kim allegedly attempted to influence...
The prediction market will deploy a custom on-chain detection model to flag insider activity.Polymarket has selected Chainalysis to deploy what it describes as a...
Key takeawaysCrypto security is expanding beyond digital threats, with criminals increasingly targeting individuals directly through physical coercion rather than trying to exploit blockchain vulnerabilities...
Law No. 15,358 gives judges sweeping power to freeze digital assets during investigations as Brasília takes a "financial strangulation" approach to organized crime.Brazilian President...
Ledger co-founder’s finger was cut off by a criminal gang, detectives say.Criminals demanded $11.5 million Bitcoin ransom.Police say they have now arrested all the...
Law enforcement agencies from the U.S., U.K. and Canada started a joint initiative called Operation Atlantic aimed at disrupting cryptocurrency fraud schemes known as...
Victims of a Chinese investment fraud are challenging a United Kingdom proposal to compensate them through a Chinese redress scheme, arguing the plan could...
In brief
Attackers allegedly posed as police officers to enter a home near Versailles.
A couple were threatened at knifepoint and forced to transfer about €900,000 ($1...
22 Bitcoin vanished from a sealed police vault in central Seoul.Two men have been arrested, police say.Earlier this month, prosecutors tracked down $22 million...
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National
Spanish police have seized €5 million in cash from a 26-year-old Belgian national following a routine vehicle inspection involving a taxi in Barcelona, authorities...
