Crime

Russian Crypto Blogger Roman Novak and Wife Found Dead in UAE Desert

UAE police say they recovered the bodies of Russian crypto blogger Roman Novak and his wife in a case described as an alleged kidnapping, torture and murder tied to cryptocurrency disputes. Authorities have opened a criminal investigation as inquiries continue.

Published at 2025-12-02 11:45:17
Russian Police Arrest Man Who Tried to Rob Crypto Exchange With Fake Grenade

Russian police arrested a young man after he threatened employees of a cryptocurrency exchange with smoke and airsoft grenades in an attempted robbery. Reports indicate at least one device resembled a fake grenade.

Published at 2025-11-24 11:30:11
UK Fraud Office Probes $28M Crypto Collapse

The UK’s Serious Fraud Office said on Thursday it is investigating the collapse of a $28 million cryptocurrency scheme and has arrested two men on suspicion of fraud and money laundering. The SFO has urged affected investors and witnesses to come forward as the probe seeks to trace funds and assess recoverability.

Published at 2025-11-20 16:46:23
Detroit Man Sentenced to 9 Years for Funding ISIS with Bitcoin

A Detroit man was sentenced to nine years in federal prison after secretly transferring Bitcoin to a federal informant he believed was part of ISIS. Prosecutors say the transfers were intended to support the extremist group.

Published at 2025-11-14 15:31:15
Brazil Proposes Selling Seized Bitcoin to Target Organized Crime

Brazil has proposed a law to allow authorities to sell bitcoin and other cryptocurrencies seized in criminal investigations, aiming to cut off organized crime funding. The plan raises legal and market questions about custody, auction procedures and potential pressure on BTC prices.

Published at 2025-11-12 17:00:12
Chinese ‘Cryptoqueen' gets 11 years for £4.2 billion Bitcoin ponzi scheme – cover image
Chinese ‘Cryptoqueen' gets 11 years for £4.2 billion Bitcoin ponzi scheme

A UK court has sentenced Qian Zhimin to 11 years for running a Bitcoin Ponzi that duped roughly 120,000 investors out of an estimated £4.2 billion. The case highlights renewed scrutiny on crypto platforms and money-laundering controls across the industry.

Published at 2025-11-11 23:52:37
Blockchain Tracing Helps Bust Global Child Abuse Network — Suspect Identified in Brazil – cover image
Blockchain Tracing Helps Bust Global Child Abuse Network — Suspect Identified in Brazil

Blockchain forensics and international cooperation led to the arrest of a suspected administrator of a global child abuse network in Brazil after analysis tied activity across dark web platforms with 350,000 registered users. The case highlights the power of on‑chain transparency and coordinated law enforcement action.

Published at 2025-11-10 17:46:56
Russian Police Detain Suspects in UAE Crypto Investor Murder: Cross-Border Probe Intensifies – cover image
Russian Police Detain Suspects in UAE Crypto Investor Murder: Cross-Border Probe Intensifies

Russian authorities say they arrested multiple suspects on November 8, 2025, linked to the October kidnapping and murder of a St. Petersburg crypto investor and his wife in the UAE. The case raises fresh concerns about investor safety and transnational crime targeting the crypto market.

Published at 2025-11-10 17:13:21
Cryptocurrency Crimes on the Rise: Shocking Kidnapping Case in Manhattan – cover image
Cryptocurrency Crimes on the Rise: Shocking Kidnapping Case in Manhattan

A chilling incident highlights the dangers of cryptocurrency wealth as two investors face charges of kidnapping an Italian man for his Bitcoin fortune. With crypto thefts soaring, this case underscores the need for vigilance in the digital currency space.

Published at 2025-05-27 20:06:41
Growing Concerns Over Safety in the Crypto World: Kidnapping Cases in France – cover image
Growing Concerns Over Safety in the Crypto World: Kidnapping Cases in France

A recent kidnapping case involving a cryptocurrency entrepreneur in Paris has raised alarms regarding the safety of crypto affiliates in France. The victim was rescued by police after suffering severe injuries. This incident follows similar previous kidnappings, unveiling the risks associated with the cryptocurrency landscape.

Published at 2025-05-04 20:01:03