Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet
In 2024, scams with a crypto nexus surged, becoming one of the most lucrative areas of illicit activity YTD, earning ...
Tag: Crime
Introducing Chainalysis Operation Spincaster: An Ecosystem-Wide Initiative To Disrupt and Prevent Billions in Losses to Crypto Scams
Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake ...
Criminal fraud trial of UK tech star Mike Lynch to kick off today
The US criminal trial was delayed during a civil proceedings about the alleged fraud in London that culminated in a ...
Montenegro court rules to extradite Terraform Labs founder to US
A spokeswoman for the High Court said that Kwon’s lawyers have three days to appeal against the ruling. ADVERTISEMENTA court ...
Baerbock in New York: “What kind of signal would it be if Putin got away with it?”
Annalena Baerbock opened her speech in New York with the words of Benjamin Ferencz, the chief prosecutor in the Nuremberg ...
Abducted students in Mexico: Eight soldiers in custody
Mexican demonstrators take part in a protest for justice for the 43 missing Ayotzinapa students on 08/26/2022. Image: dpa In ...
Significantly more crimes in the Frankfurt train station district
Mhr and more modern video surveillance at crime hotspots as well as a night-time gun ban zone in the station ...
Hostage-takers arrested in Karlsruhe pharmacy
ABreathe a sigh of relief in the fan-shaped city: the police in Karlsruhe arrested a suspect after a hostage-taking – ...
Hostage-taking in Karlsruhe – special forces on the way
IIn Karlsruhe, the police are in a large-scale operation because of a hostage-taking. This was confirmed by the FAZ police. ...
Funeral Mass for Benedict XVI: “On his shoulders the tiring burden”
LThe fog persisted over St. Peter's Square on Thursday morning. After spring-like temperatures since the end of 2022, it had ...
