#crypto-crime

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#kidnapping
fromnews.bitcoin.com
1 month ago
France news

ZachXBT Helped Freeze $800K After French Streamer's Dad Was Kidnapped in Crypto Ransom Plot

ZachXBT and Binance Security froze $800,000 of a $2 million crypto ransom paid after a 2023 kidnapping in France.
fromFast Company
11 months ago
NYC startup

Suspects in Manhattan crypto kidnapping, torture case plead not guilty

Two men charged with kidnapping and torturing a man for Bitcoin pleaded not guilty, arguing that evidence contradicts the allegations.
France news
fromnews.bitcoin.com
1 month ago

ZachXBT Helped Freeze $800K After French Streamer's Dad Was Kidnapped in Crypto Ransom Plot

ZachXBT and Binance Security froze $800,000 of a $2 million crypto ransom paid after a 2023 kidnapping in France.
World news
fromFortune
4 months ago

Russia and Iran are increasingly turning to crypto-especially stablecoins-to avoid sanctions, report finds | Fortune

Nation-states are increasingly using cryptocurrency for illicit finance, massively increasing sanctioned entities' crypto receipts and moving hundreds of millions to billions on-chain.
fromBitcoin Magazine
4 months ago

Crypto Crime Hit A Massive $154 Billion In 2025: Report

Crypto crime surged to unprecedented levels in 2025, fueled by a combination of nation-state activity, large-scale thefts, and increasingly professionalized criminal infrastructure, according to newly compiled data from Chainalysis shared with Bitcoin Magazine. Illicit crypto addresses, an account involved in criminal activities like scams, ransomware, darknet markets, etc, received at least $154 billion over the year - a 162% increase from 2024 - with sanctioned entities accounting for a dramatic 694% of that growth.
Information security
fromCurbed
7 months ago

People Are Already Lining Up to Rent the Crypto Torture Townhouse

Something strange was going on outside 38 Prince Street on Friday. We got a tip that a U-Haul was parked on the block around 2:30 that afternoon and that movers were carrying Aeron chairs and a Hästens mattress out of the federal-style townhouse where, according to Manhattan criminal court records, an Italian businessman had been held captive and tortured by two men looking to get the passwords to his crypto wallets.
Real estate
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