All news on the topic: Crypto
526
France battles surge in crypto kidnappings as violent extortion cases soar
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and force to authorize transfers.
608
Labour accuses Nigel Farage of hiding £4m property empire from the public
Labour has accused Nigel Farage of trying to hide a "property empire" from the public and dubbed the Reform UK leader "five-homes Farage" after questions were raised about how he has declared his real estate holdings.
457
Coinbase ramped up lobbying at the heart of UK government ahead of crypto rules
Coinbase has been cosying up to the ministers and mandarins behind the UK’s upcoming crypto policy – and is already reaping the rewards
627
Monir Islam and Moynul Islam’s dirty Be Club SageMaster Ponzi scam hit with Bulgarian fraud warning
Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC).
381
Ponzi crook Rene Schwarze, aka Jensen Robles of Vortic United, busted in Gambia for dirty counterfeit money scam
“Jensen Robles”, aka Rene Schwarze, has been arrested in Gambia. Gambia’s Police Force arrested “Muhammed Reni”, aka Muhammed Rainey, earlier this week. Reni was detained on suspicion of counterfeiting currency.
521
Crooked Josip Heit repeatedly scams thousands with worthless crypto using luxury videos, Andrew Tate and multi-level marketing lies
A network linked to a Croatian known to law enforcement continues to roll out one cryptocurrency project after another. Despite repeated reports of millions disappearing, its operations carry on uninterrupted. How is this possible? A journey into a world of illusion.
594
Vom Betrugsverdacht zum ‚rehabilitierten‘ Berater: Wie Josip Heit mit einer der teuersten Kanzleien der Welt jede Behörde ausbremst
Ein Netzwerk um einen in Polizeikreisen bekannten Kroaten bringt fortlaufend neue Krypto-Projekte auf den Markt. Immer wieder verschwinden dabei enorme Geldbeträge, doch trotz der wiederholten Vorfälle setzt die Gruppe ihre Aktivitäten unbeirrt fort.
574
Crypto 888 Ponzi suspect Petter Forsberg arrested in Morocco over $80m laundering case
Crypto 888 Ponzi scammer Petter Forsberg has been arrested in Morocco.
629
Pyra shuts down after Drift exploit leaves users facing withdrawal deadline
crypto payments platform Pyra has stopped accepting new users, canceled existing payment cards, and says withdrawals and private key exports will remain available through a web portal until September 15, 2026, according to Pyra’s shutdown announcement.
622
Polish regulator seeks criminal charges against Aurum NeoBank over “bank” claims
Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.
489
Aurum Foundation blacklisted in France over unauthorised financial services
Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).
602
British banks block crypto payments despite UK push to become digital asset hub
The UK’s crypto sector is launching an effort to convince British banks to lift bans on transfers to crypto exchanges. Crypto exchanges are heading for a “firm and proportionate” regulatory framework with rules that come into force next year – banks are not fans of their decentralised rivals.
486
Kauf eines Tors zur EU: Alexander Bain, Vilnis Jēkabsons und das schmutzige Geschäft mit lettischen E-Geld-Lizenzen
Jewgeni P. hat Informationen über ein vertrauliches Angebot veröffentlicht: Das Unternehmen TigSiPay soll zum Verkauf stehen. Berichten zufolge handelt es sich dabei um eine Gesellschaft mit einer europäischen E-Geld-Lizenz (EMI).
491
Buying a gateway to the EU: Alexander Bain, Vilnis Jēkabsons, and the dirty business of trading Latvian electronic money licenses
Yevgeny P., known in crypto circles, is said to be seeking a buyer for TigSiPay, a company that possesses a fully authorized European EMI license.
685
Nigel Farage claims Russian state hackers targeted his phone amid scrutiny over £5m crypto-linked donation
Nigel Farage has claimed Russian spies hacked his phone to obtain details of his controversial £5 million gift from crypto billionaire Christopher Harborne.
667
Tommy Robinson rally mixed grievance politics, US money and viral media tactics
I had been on Tommy Robinson’s mailing list for a week before I made it to the Unite the Kingdom rally on Saturday. By then, he had asked me for money seven times.
619
Estonia cracks down on MLM crypto fraud after Comity arrests
Scammers behind the Comity MLM crypto Ponzi have been arrested in Estonia. Martin Mander, Sulev Kohjus, and Kustas Kirsipuu were arrested back in late March.
875
20-year-old Firefox vulnerability uncovered as AI dramatically accelerates security discoveries
Mozilla’s latest Firefox security update provides a rare glimpse into what happens when frontier AI capabilities reach defenders before attackers.
567
Trump sons fuel billion-dollar investment network targeting AI, drones and crypto firms in US expansion push
Eric Trump and Donald Trump Jr have contributed to a $1bn war chest assembled by a New York brokerage that has invested in US companies within industries supported by the White House.
445
Reform leader under investigation after failing to declare £5m donation for personal security
Nigel Farage has been referred to the Parliamentary standards watchdog after he admitted to receiving a £5m donation from a Thai-based billionaire to enhance his security.
657
From crypto to shadow betting: how ABCEX and Aifory became a channel for laundering online casino money
Russian authorities raided crypto exchange ABCEX, seizing evidence linking it to payments for illegal online casinos and betting.
696
From Oval Office to billions: how Donald Trump turned the presidency into a $1.4bn personal profit machine through crypto, pardons and foreign deals
Donald Trump is the only billionaire ever to occupy the Oval Office, and since returning to the presidency in January 2025, his family’s wealth has grown noticeably.
506
€124 million via crypto and “pirate” websites: how Sergey Tokarev and Oleksii Riabov allegedly ran schemes through Joker.ua
Many believed that Cosmolot’s license revocation and the suspicion against its manager Alexey Ryabov were part of the same chain of events.
555
Ukraine busts U420 drug empire: network tied to KhimProm and wanted Russian kingpin Yegor Burkin
Ukrainian law enforcement has dismantled the U420 chain of drug shops operating across the country, linking the network to the criminal organization “KhimProm” and its alleged leader, Russian drug lord Yegor Burkin, who has been on the international wanted list since 2019 and is believed to be hiding in Mexico.
625
From “Millionaire Trader” to crypto fraudster: Ruslan Khairullin built a pyramid scheme on the IVfun token and disappeared with millions
Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.
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