CrimeCryptocurrency$580 Million in Cryptocurrency Seized from Chinese Criminal OrganizationsThe U.S. Department of Justice has seized approximately $580 million in cryptocurrency linked to Chinese transnational c...Feb 27, 2026, 11:01 PMU.S. Department of JusticeChinese transnational criminal networks
CryptocurrencyCrimeSouth Korean Police Mishandle $1.4M Bitcoin: Key Arrests MadeThe South Korean police have arrested suspects related to the mishandling of $1.4 million in Bitcoin, raising concerns a...Feb 27, 2026, 09:31 PMSouth Korean PoliceBitcoin
MarketsCrimeIsraeli Arrests Highlight Insider Trading Issues on PolymarketSeveral Israelis have been arrested for alleged insider trading on the decentralized prediction market platform Polymark...Feb 13, 2026, 10:32 PMIsraelisPolymarket
SecurityCryptocurrencyCrypto-Linked Kidnapping in France: A Wake-Up Call for Holder SecurityA recent kidnapping incident in France linked to cryptocurrency highlights urgent security concerns for digital asset ho...Feb 11, 2026, 04:03 PMFranceCrypto
CrimeLaw EnforcementFrench Police Arrest Six in Cryptocurrency Ransom CaseFrench police arrest six suspects in the kidnapping of a magistrate and her mother, linked to a ransom scheme involving ...Feb 9, 2026, 03:31 PMFrench PoliceMagistrate
CrimeFrance Arrests Six in Crypto Ransom Kidnapping of MagistrateFrench authorities have arrested six suspects connected to the kidnapping of a magistrate and her mother, following a ra...Feb 9, 2026, 11:35 AMFranceFrench magistrate
LegalCryptocurrencyTether Takes Action Against Illegal Betting in Turkey's $544M Crypto CrackdownTether is now an integral part of a major legal battle in Turkey, linked to a $544 million illegal betting scheme. This ...Feb 8, 2026, 09:34 AMTetherTurkey
MarketsCybersecurityCryptocurrency Theft Hits $370M in January Amid Phishing SurgeIn January, cryptocurrency thieves stole an astonishing $370 million, highlighting the alarming rise in phishing scams. ...Feb 2, 2026, 11:02 PMCrypto Thieves$370M
MarketsCrimeJingliang Su Sentenced: $36.9M Crypto Scam Shakes IndustryJingliang Su has been sentenced to 46 months in federal prison for orchestrating a $36.9 million cryptocurrency scam. Th...Jan 28, 2026, 12:01 PMJingliang SuDeltec
