Binance’s France chief targeted by armed men looking for crypto
The Binance France head avoided the three armed men who targeted another crypto entrepreneur that same day.
Results for Crime
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Cyprus court wants Israeli couple’s safe boxes opened in €700M crypto probe
The Supreme Court of Cyprus said the pair can't stop police from opening their safe deposit boxes as part of a €700M crypto laundering probe.
Mother of Olympics TV host kidnapped for bitcoin ransom
Nancy Guthrie, the mother of Today host Savannah Guthrie, was kidnapped on February 1 and her family now face paying a $6M BTC ransom.
Brock Pierce’s dark and disturbing friendship with Jeffrey Epstein
It’s impossible for Brock Pierce to distance himself from Jeffrey Epstein. The pair's legacies will be tied together forever.
Huione Group head ‘Boss Xi’ reportedly arrested then released
Reports claim to show the arrest of “Boss Xi” in Cambodia yesterday, with rumors of his release later circulating on Telegram and X.
Inside DeFi 001
Inside DeFi looks at the uptick in DeFi exploits, an all-time high for Ethereum transactions, and World Liberty Finance's governance vote.
Cambodian scam rings facing disruption since kingpin’s arrest
Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations.
No release for French tax agent who gave crypto investor details to gangs
The French civil servant was found using tax software to snoop on crypto investors, French billionaire Vincent Bolloré, and prison guards.
Billion-dollar scammer Chen Zhi arrested in Cambodia, extradited to China
Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.
Kraken customer data allegedly for sale on dark web
A dark web monitoring service has flagged a disturbing listing by someone who claims to be able to access Kraken customer details.