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Last price update: 9 February
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Latest news on CRIME (CRIME) now
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Incognito Market Founder Sentenced to 30 Years for Crypto Drug Sales
Incognito Market Founder Sentenced
Rui-Siang Lin, founder of the digital asset dark web marketplace Incognito Market, sentenced to 30 years...
South Korea Dismantles $102M Underground Crypto Scheme
South Korean authorities dismantled a crypto crime ring that laundered approximately 150 billion won ($102 million) through WeChat Pay, Alipay, and...
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DOJ Seizes $225 Million in Crypto Linked to Pig Butchering Scams
The U.S. Department of Justice (DOJ) is attempting to seize $225 million in cryptocurrency linked to pig butchering scams, emphasizing that these...
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FBI Veteran Chris Wong Joins TRM Labs as Global Investigator
Christopher Wong, a former FBI Supervisory Special Agent and key figure in cryptocurrency investigations, has joined TRM Labs, a blockchain...
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Suspect in French Crypto Kidnappings Arrested Following International Cooperation
A suspect linked to recent crypto kidnappings in France has been arrested in Morocco. The 24-year-old French-Moroccan, identified as Badiss Mohamed...
France Charges 25 Individuals, Including Minors, for Crypto Kidnappings
French authorities have charged 25 individuals, including six minors, in connection with a series of cryptocurrency-related kidnappings in Paris....
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Crypto Exchange CEO's Family Targeted in Failed Kidnap Attempt in Paris
A failed kidnapping attempt targeted the daughter and grandson of the CEO of a French crypto exchange, Paymium, in Paris. The incident involved...
1 in 5 Cross-Chain Crypto Investigations Span Over 10 Blockchains
Crypto criminals are increasingly using multiple blockchain ecosystems to evade detection, with 20% of complex cross-chain investigations involving...
Crypto Trader Breaks Ankles While Escaping Kidnappers in Spain
Cryptocurrency traders are increasingly facing physical violence and kidnappings in a disturbing trend. Recently, a 34-year-old trader in Spain...
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Crypto Experts Predict Return of Altcoin Season Amid Rising Crime Activity
Altcoin seasons may evolve into a different format, focusing on quality projects rather than speculative investments. Key points include:
Future...
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Ledger Co-Founder Rescued After Kidnapping for Cryptocurrency Ransom
David Balland, co-founder of Ledger, was rescued after being kidnapped in France. He and his wife were taken from their home early Tuesday and held...
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Ledger Co-Founder David Balland Rescued After Kidnapping in France
David Balland, co-founder of Ledger, was abducted from his home in France on January 21. The kidnappers demanded a ransom in cryptocurrency, with...
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Europol Dismantles Major Underground Banking Network Linked to Crypto Crime
Europol dismantled a network of underground bankers involved in crypto crime, facilitating money laundering for serious criminal activities like...
