Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Category : Search result: crypto crime
Eric Trump's Chinese Crypto Deal Sparks Security Fears
Eric Trump faces intense scrutiny over a cryptocurrency partnership with Chinese mining giant Bitmain, raising national security concerns and political backlash.
Crypto entrepreneur Kostya Kudo found dead in Kyiv market
Ukrainian cryptocurrency magnate Konstantin Galich, known as Kostya Kudo, discovered deceased in mysterious circumstances following market downturn. Investigation underway.
Bitcoin Plummets After Trump's China Warning
Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.
Bitcoin Crash: Trump Tariffs Trigger $400M Liquidation
Cryptocurrency markets experienced dramatic turbulence as Bitcoin plunged below $64,000 amid escalating trade tensions between the US and China. Discover how Trump's proposed tariffs triggered a massive $400 million liquidation event.
Merseyside gangsters jailed for 100+ years
Twelve members of a violent organised crime group from Merseyside have been sentenced to more than 100 years combined after police uncovered their brutal reign of terror involving chainsaws and firearms.
Baltimore crime rates drop under new prosecutor
Baltimore experiences significant crime reduction as State's Attorney Ivan Bates implements aggressive prosecution strategies and targets repeat offenders, marking a dramatic turnaround for the city.
Elon Musk's Secret Dogecoin Emails Exposed
Explosive court documents reveal Elon Musk's private communications about Dogecoin, including alleged market manipulation tactics and controversial partnerships that could reshape cryptocurrency regulation.
Bitcoin Smashes Records: Surges Past $72,000
Bitcoin achieves historic milestone, breaking through $72,000 as institutional investment floods the cryptocurrency market. Discover what's driving this spectacular rally and what experts predict for the future of digital assets.
Bitcoin Shatters Record: Surges Past $72,000
Bitcoin achieves unprecedented milestone, breaking through $72,000 barrier as institutional investment floods cryptocurrency markets. Discover what's driving this spectacular surge.
Butler exposes Chinese Bitcoin Queen in £4bn scam
Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.
Wealthy California Enclave Terrorised by 'Door-Kicking' Teens
Exclusive investigation reveals affluent Coto de Caza, California, is under siege by a brazen new teen trend of violent 'door-kicking' home invasions, leaving residents terrified and police scrambling for answers.
Birmingham mum confronts bike thieves in dramatic daylight standoff
A fearless mother from Birmingham heroically confronts brazen thieves attempting to steal her daughter's bicycle in a shocking midday incident, captured on dramatic video.
Lime Bike Gangs Steal Parcel Shelves in London Crime Spree
Organised criminal gangs on rental e-bikes are targeting affluent London neighbourhoods, smashing car windows to steal a specific and unusual part – the parcel shelf – in a bizarre new crimewave confounding police and luxury vehicle owners.
Ex-Footballer Jailed for Money Laundering
Former Premier League footballer Richard Duffy has been sentenced to 10 months in prison after admitting to laundering £400,000 in a sophisticated criminal operation. The ex-Portsmouth and Wales defender was caught in a police sting.
Megan Breen Jailed for Vicious Assault and Theft in Gwent
Megan Breen, 25, from Gwent, has been sentenced to prison for a series of violent assaults and thefts, including a brutal attack on a woman she met on a night out. Read the full story of her crimes and the police investigation.
Father of Three Stabbed to Death by Moped Thieves in Bronx
A horrific daylight attack in the Bronx claims the life of a 35-year-old father. The victim was fatally stabbed by assailants on a moped in what police are investigating as a potential robbery. The community is left in shock as the hunt for the killers co
Fly-tipping gang ordered to pay £110k for toxic dump
A ruthless fly-tipping gang that orchestrated a massive 500-tonne illegal dump, poisoning a village with toxic fumes, has been brought to justice. Read the full story of the environmental crime and the hefty penalties.
Yacht race cocaine smugglers jailed for 111 years
A sophisticated criminal gang who attempted to smuggle £50 million worth of cocaine into the UK hidden on a yacht competing in a major transatlantic race has been jailed for a total of 111 years. The elaborate plot was uncovered by the National Crime Agen
Student accused of laundering crime cash & paedophile site profits
A University of Southampton student faces serious charges for allegedly laundering millions for an organised crime network and generating revenue from a website monetising child sexual abuse material. Exclusive details on the investigation.
High-tech car theft gang jailed for £1.7m vehicle crime spree
A sophisticated car theft gang has been sentenced for stealing 73 high-value vehicles using electronic gadgets while owners slept. Discover how they operated and the police operation that brought them down.
CCTV: Scooter pensioner steals steaks after court let-off
Shocking CCTV footage reveals a pensioner on a mobility scooter brazenly stealing high-value steaks from a Tesco Express in Kent, just days after being let off for a similar offence. The audacious theft has sparked outrage and raised questions about justi
Elon Musk's Dogecoin Work Continues Despite SEC Probe
Elon Musk confirms ongoing Dogecoin development as his companies face a $258 billion lawsuit. Exclusive details on the legal battle and Musk's crypto ambitions.
LimeWire Sparks Fury With Fyre Festival NFT Collection
LimeWire faces backlash after launching Fyre Festival NFTs, drawing comparisons to the infamous scam. Investors question the platform's judgment in this controversial Web3 move.
Police told to stop logging non-crime hate incidents
A top police leader warns forces are being diverted from investigating actual crimes to log 'non-crime hate incidents', urging a return to common-sense policing and protecting free speech.
Man charged for selling suicide chemical online
A 33-year-old man from St Helens has been charged by the National Crime Agency for allegedly selling a lethal chemical compound online and encouraging suicide. Kenneth Law's case is linked to a major international investigation.
Teenager Found Stabbed to Death in South London Park
A murder investigation is underway after a 17-year-old boy was discovered with fatal stab wounds in a Croydon park. Police are probing potential gang links to the brutal killing.
Trump's Crypto Holdings Surge Past $14 Million
Exclusive analysis reveals Donald Trump's cryptocurrency investments have skyrocketed to over $14 million, with significant holdings in Trump-themed memecoins and major cryptocurrencies like Ethereum, as geopolitical events fuel market volatility.
Trump Declares National Emergency Over DC Crime Wave
Former President Donald Trump has declared a 'national emergency' in Washington DC, citing soaring crime rates and directly criticising Mayor Muriel Bowser's leadership. The explosive statement comes as the city grapples with a 40% rise in violent crime,
Trump pledges federal force to tackle DC crime
Former President Donald Trump pledges a dramatic federal intervention to tackle violent crime in Washington DC, vowing to override local leadership and send in 'surge' forces if re-elected.
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