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Man Attempts to Rob Russian Crypto Exchange Using Fake Grenades
Russian authorities have detained a young man who tried to rob a cryptocurrency exchange by threatening its employees with smoke bombs and airsoft grenades. The bizarre incident adds to a growing wave of criminal activity targeting digital assets, including kidnappings, extortion, and even murder.
Police Arrest Crypto Robber in St. Petersburg
The suspect, a 21-year-old resident of Russia’s Leningrad region, was arrested in St. Petersburg after attempting to rob a crypto exchange located inside an apartment hotel.
According to local police, the incident took place on Saturday evening on Khersonskaya Street in Russia’s second-largest city. Officers responded after receiving reports of a loud altercation inside the building.
The attacker entered the exchange’s office, detonated two airsoft grenades, and ignited a smoke device.
He then demanded that employees transfer the platform’s cryptocurrency funds into his personal wallet.
The failed robber was apprehended by members of Russia’s National Guard, who arrived to assist responding officers.
Bomb disposal specialists examined the devices and confirmed they were harmless airsoft replicas designed to create noise and smoke without causing serious damage. Authorities confiscated two additional replicas from the suspect.
A criminal investigation for attempted robbery has been launched, and officials are deciding whether the man will remain in custody.
Crypto-Related Crime Is Rising Across Russia
Cases involving criminals attempting to seize victims’ crypto assets have surged in recent months and years.
Russian crypto holders are increasingly targeted by hybrid attacks, in which hackers attempt to breach wallets while accomplices apply physical threats or violence.
A recent report by “Delovoy Peterburg” highlighted a significant rise in kidnappings linked to cryptocurrency.
One of the most shocking recent incidents was the abduction of Russian crypto entrepreneur and alleged scammer Roman Novak in Dubai last October.
Novak and his wife were kidnapped, tortured, and murdered by fellow Russians who seemingly wanted access to his crypto wallet.
Other, less widely reported cases continue to emerge.
Just this month, two men were sentenced to eight years in prison for attacking a crypto blogger in Ryazan and forcing him to transfer more than $160,000 worth of cryptocurrency.
Russia Moves Toward Legalizing Crypto Seizures in Criminal Cases
The rise in crypto-related crime has pushed Russian lawmakers to create a legal framework for seizing digital assets during criminal proceedings — either for the state or for returning them to victims.
In mid-November, Russia’s lower house of parliament, the State Duma, approved the second reading of a bill that establishes a mechanism for such confiscations.
The draft law, introduced earlier this year, also allows Russian law enforcement to request assistance from foreign crypto platforms, including major global exchanges.
Meanwhile, the Interior Ministry warned that fake crypto investment schemes are among the most common traps used by Russian scammers this year.
#CryptoCrime , #CyberSecurity , #CryptoNews , #BlockchainSecurity , #CryptoMarket
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Police Arrest Crypto Robber in St. Petersburg
The suspect, a 21-year-old resident of Russia’s Leningrad region, was arrested in St. Petersburg after attempting to rob a crypto exchange located inside an apartment hotel.
According to local police, the incident took place on Saturday evening on Khersonskaya Street in Russia’s second-largest city. Officers responded after receiving reports of a loud altercation inside the building.
The attacker entered the exchange’s office, detonated two airsoft grenades, and ignited a smoke device.
He then demanded that employees transfer the platform’s cryptocurrency funds into his personal wallet.
The failed robber was apprehended by members of Russia’s National Guard, who arrived to assist responding officers.
Bomb disposal specialists examined the devices and confirmed they were harmless airsoft replicas designed to create noise and smoke without causing serious damage. Authorities confiscated two additional replicas from the suspect.
A criminal investigation for attempted robbery has been launched, and officials are deciding whether the man will remain in custody.
Crypto-Related Crime Is Rising Across Russia
Cases involving criminals attempting to seize victims’ crypto assets have surged in recent months and years.
Russian crypto holders are increasingly targeted by hybrid attacks, in which hackers attempt to breach wallets while accomplices apply physical threats or violence.
A recent report by “Delovoy Peterburg” highlighted a significant rise in kidnappings linked to cryptocurrency.
One of the most shocking recent incidents was the abduction of Russian crypto entrepreneur and alleged scammer Roman Novak in Dubai last October.
Novak and his wife were kidnapped, tortured, and murdered by fellow Russians who seemingly wanted access to his crypto wallet.
Other, less widely reported cases continue to emerge.
Just this month, two men were sentenced to eight years in prison for attacking a crypto blogger in Ryazan and forcing him to transfer more than $160,000 worth of cryptocurrency.
Russia Moves Toward Legalizing Crypto Seizures in Criminal Cases
The rise in crypto-related crime has pushed Russian lawmakers to create a legal framework for seizing digital assets during criminal proceedings — either for the state or for returning them to victims.
In mid-November, Russia’s lower house of parliament, the State Duma, approved the second reading of a bill that establishes a mechanism for such confiscations.
The draft law, introduced earlier this year, also allows Russian law enforcement to request assistance from foreign crypto platforms, including major global exchanges.
Meanwhile, the Interior Ministry warned that fake crypto investment schemes are among the most common traps used by Russian scammers this year.
#CryptoCrime , #CyberSecurity , #CryptoNews , #BlockchainSecurity , #CryptoMarket
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
.British investigators have found that a cryptocurrency backed by one of Nigel Farage's major donors has been used to facilitate the Russian war effort in Ukraine. The investigation, led by the National Crime Agency (NCA), has been ongoing for four years and uncovered a multi-billion dollar money laundering scheme involving Tether tokens.
Key findings from the investigation include:
The scheme involves exchanging cash from drug and gun sales in the UK for cryptocurrency.
The illicit funds are then used to help fund Russia's war in Ukraine, evade sanctions, and provide sanctioned Russians with access to cash.
The NCA, while having limited leverage over Tether, which is based in a Central American dictatorship, has stated that all crypto firms have a role to play in limiting their exposure to "bad actors".
In response, a Tether representative said the company has "a proven track record as the industry leader in working with global law enforcement to stop bad actors" and has frozen or blocked billions in USDT.
The investigation has also linked other financial figures to the scheme, including a jailed former Reform UK member.
Further details:
The news has led to calls for Nigel Farage to address the findings and review links within the Reform UK party to pro-Russian elements.
Russia has been increasingly using cryptocurrencies for cross-border trade to circumvent Western sanctions.
A recent RAND Corporation commentary also documented Russia's strategic use of crypto schemes, including ruble-pegged stablecoins and potential use by intelligence services.
#CryptoCrime
#Farage
#russia
#MoneyLaundering
#Tether
Key findings from the investigation include:
The scheme involves exchanging cash from drug and gun sales in the UK for cryptocurrency.
The illicit funds are then used to help fund Russia's war in Ukraine, evade sanctions, and provide sanctioned Russians with access to cash.
The NCA, while having limited leverage over Tether, which is based in a Central American dictatorship, has stated that all crypto firms have a role to play in limiting their exposure to "bad actors".
In response, a Tether representative said the company has "a proven track record as the industry leader in working with global law enforcement to stop bad actors" and has frozen or blocked billions in USDT.
The investigation has also linked other financial figures to the scheme, including a jailed former Reform UK member.
Further details:
The news has led to calls for Nigel Farage to address the findings and review links within the Reform UK party to pro-Russian elements.
Russia has been increasingly using cryptocurrencies for cross-border trade to circumvent Western sanctions.
A recent RAND Corporation commentary also documented Russia's strategic use of crypto schemes, including ruble-pegged stablecoins and potential use by intelligence services.
#CryptoCrime
#Farage
#russia
#MoneyLaundering
#Tether
Former Canadian Olympian Ryan Wedding is now on the run, accused of running a global drug trafficking and money-laundering network. U.S. authorities have sanctioned him and nine entities tied to his alleged operations, freezing their U.S.-based assets.
Reports say Wedding has exploited cryptocurrencies and orchestrated dozens of murders across North and Latin America.
A $15 million reward is now offered for his capture. Once an Olympic snowboarder, Wedding’s transformation into a high-profile fugitive highlights how transnational criminal networks are evolving — combining violence with sophisticated financial schemes.
#RyanWedding #CryptoCrime #Fugitives #BreakingNews #CryptoGeni
Reports say Wedding has exploited cryptocurrencies and orchestrated dozens of murders across North and Latin America.
A $15 million reward is now offered for his capture. Once an Olympic snowboarder, Wedding’s transformation into a high-profile fugitive highlights how transnational criminal networks are evolving — combining violence with sophisticated financial schemes.
#RyanWedding #CryptoCrime #Fugitives #BreakingNews #CryptoGeni
Нова криптоафера на мільйони: як українські “трейдери” пограбували Європу...
...🎯 і чому це попередження кожному криптану
Наші співвічизники вкотре “прославилися” в Європі — та, на жаль, не в гарному сенсі.
Кіберполіція разом із правоохоронцями ЄС накрили організовану групу, яка створила псевдобіржі, кол-центр на 20 операторів і виманювала гроші у громадян Євросоюзу під виглядом “інвестицій у крипту”.
І коли ви чуєте такі новини — це НЕ про “десь там, далеко”.
Це — про те, із чим кожен український криптан стикається щодня у вигляді “VIP-менеджерів”, “супeр/eco-friendly трейдинг-платформ” і “бо моя платформа дає +30% щотижня”.
🧨 Як працювала схема
Організатори вибудували повноцінний злочинний бізнес:
Створили фейкові криптобіржі та “інвест-платформи”.Набрали 20 менеджерів у Києві, які дзвонили європейцям із легендою про “перспективні акції” та “приховані криптодіаманти”.Переконували поставити програму віддаленого доступу — і з цього моменту повністю контролювали комп’ютер жертви.Показували фіктивні графіки, “прибутки” і “ріст портфеля”.Коли жертва надсилала кошти на криптогаманці — організатори обготівковували їх через обмінники в Києві.
Лише 5 потерпілих втратили ₴8,2 млн. Загальна сума буде значно більшою — понад 30 встановлених постраждалих з ЄС.
Під час спецоперації вилучено:
1,4 млн доларів17 000 євро5,8 млн гривеньобладнання, сервери, чорнові записита документи, що можуть вивести слідство на інших учасників.
Трьом учасникам вже оголошено підозру. Їм світить до 12 років в’язниці.
🔥 Чому це важливо криптоспільноті України
Бо аналогічні схеми вже працюють всередині країни — і щодня б’ють по гаманцях довірливих новачків.
І тут наш меседж простий:
Криптовалюта як шлях до фінансової свободи працює тільки тоді, коли ти не віддаєш свій комп’ютер першому “VIP-менеджеру” з Telegram.
❌ Немає ніяких гарантованих “перспективних акцій”.
❌ Немає магічних платформ, які “торгують замість вас”.
❌ Немає менеджерів, які дзвонять з “міжнародного фонду”.
Усе це — один великий індустріальний конвеєр з видурювання грошей.
💡 Як розпізнати такі схеми (і не стати наступною жертвою)
Якщо вам дзвонять — це шахрайство на 99%Біржі НЕ мають відділу “дзвінків”.Будь-яка пропозиція “ми будемо торгувати замість вас” — фейкАвтоматизований трейдинг — ОК.Невідомі люди, які “підключаться до вашого комп'ютера” — тюрма для них і збитки для вас.Ніколи не встановлюйте програм віддаленого доступу за проханням незнайомцівНіколи не відправляйте крипту “інвестиційним консультантам”Перевіряйте компанію, платформу і ліцензії — завждиПам'ятайте: фейкові платформи роблять графіки, які ростуть у рази гарніше, ніж реальний BTCЯкщо вам обіцяють “високу прибутковість без ризику” — тікай
📌 Чому кіберполіція про це говорить саме зараз
Бо кількість таких схем різко зростає. Особливо:
на тлі очікування легалізації крипти,через війну,через сірий ринок P2P,і через величезний попит на “легкі інвестиції”.
Україна активно співпрацює з Europol, UNODC та світовими блокчейн-аналітиками.
Наші кіберкопи реально роблять результат — і показують, що схема обов’язково впаде.
⚡ Висновок
Індустрія криптошахрайства стає більш організованою.
Але й боротьба з нею стає глобальною та професійною.
І якщо ми хочемо, щоб криптовалюта була шляхом до фінансової свободи, а не до фінансової ями, — потрібно знати ворога в обличчя.
📣 Якщо хочете бути в курсі всіх схем, змін законів і пасток — підписуйтесь на мене.
Я пишу так, як не пише ніхто.
#CryptoUA #CryptoCrime
Наші співвічизники вкотре “прославилися” в Європі — та, на жаль, не в гарному сенсі.
Кіберполіція разом із правоохоронцями ЄС накрили організовану групу, яка створила псевдобіржі, кол-центр на 20 операторів і виманювала гроші у громадян Євросоюзу під виглядом “інвестицій у крипту”.
І коли ви чуєте такі новини — це НЕ про “десь там, далеко”.
Це — про те, із чим кожен український криптан стикається щодня у вигляді “VIP-менеджерів”, “супeр/eco-friendly трейдинг-платформ” і “бо моя платформа дає +30% щотижня”.
🧨 Як працювала схема
Організатори вибудували повноцінний злочинний бізнес:
Створили фейкові криптобіржі та “інвест-платформи”.Набрали 20 менеджерів у Києві, які дзвонили європейцям із легендою про “перспективні акції” та “приховані криптодіаманти”.Переконували поставити програму віддаленого доступу — і з цього моменту повністю контролювали комп’ютер жертви.Показували фіктивні графіки, “прибутки” і “ріст портфеля”.Коли жертва надсилала кошти на криптогаманці — організатори обготівковували їх через обмінники в Києві.
Лише 5 потерпілих втратили ₴8,2 млн. Загальна сума буде значно більшою — понад 30 встановлених постраждалих з ЄС.
Під час спецоперації вилучено:
1,4 млн доларів17 000 євро5,8 млн гривеньобладнання, сервери, чорнові записита документи, що можуть вивести слідство на інших учасників.
Трьом учасникам вже оголошено підозру. Їм світить до 12 років в’язниці.
🔥 Чому це важливо криптоспільноті України
Бо аналогічні схеми вже працюють всередині країни — і щодня б’ють по гаманцях довірливих новачків.
І тут наш меседж простий:
Криптовалюта як шлях до фінансової свободи працює тільки тоді, коли ти не віддаєш свій комп’ютер першому “VIP-менеджеру” з Telegram.
❌ Немає ніяких гарантованих “перспективних акцій”.
❌ Немає магічних платформ, які “торгують замість вас”.
❌ Немає менеджерів, які дзвонять з “міжнародного фонду”.
Усе це — один великий індустріальний конвеєр з видурювання грошей.
💡 Як розпізнати такі схеми (і не стати наступною жертвою)
Якщо вам дзвонять — це шахрайство на 99%Біржі НЕ мають відділу “дзвінків”.Будь-яка пропозиція “ми будемо торгувати замість вас” — фейкАвтоматизований трейдинг — ОК.Невідомі люди, які “підключаться до вашого комп'ютера” — тюрма для них і збитки для вас.Ніколи не встановлюйте програм віддаленого доступу за проханням незнайомцівНіколи не відправляйте крипту “інвестиційним консультантам”Перевіряйте компанію, платформу і ліцензії — завждиПам'ятайте: фейкові платформи роблять графіки, які ростуть у рази гарніше, ніж реальний BTCЯкщо вам обіцяють “високу прибутковість без ризику” — тікай
📌 Чому кіберполіція про це говорить саме зараз
Бо кількість таких схем різко зростає. Особливо:
на тлі очікування легалізації крипти,через війну,через сірий ринок P2P,і через величезний попит на “легкі інвестиції”.
Україна активно співпрацює з Europol, UNODC та світовими блокчейн-аналітиками.
Наші кіберкопи реально роблять результат — і показують, що схема обов’язково впаде.
⚡ Висновок
Індустрія криптошахрайства стає більш організованою.
Але й боротьба з нею стає глобальною та професійною.
І якщо ми хочемо, щоб криптовалюта була шляхом до фінансової свободи, а не до фінансової ями, — потрібно знати ворога в обличчя.
📣 Якщо хочете бути в курсі всіх схем, змін законів і пасток — підписуйтесь на мене.
Я пишу так, як не пише ніхто.
#CryptoUA #CryptoCrime
Mercy Segers C3fs:
Мавроді теж за ґрати саджали - допомогло?
🚨Is Europe Finally Cracking the Crypto–Piracy Cartel? 💶🛰️
🔥 Europol Exposes EUR 47M Crypto Trail Behind Piracy Networks
A Europe-wide operation has uncovered over EUR 47 million in crypto flowing through accounts linked to illegal streaming and digital-piracy hubs — one of the largest financial-mapping crackdowns ever against online IP crime.
Digital assets meet TradFi this week in London
Europol, the EUIPO, and Spain’s National Police spent five intense days during Intellectual Property Crime Cyber-Patrol Week tracing illicit flows using advanced OSINT tools.
🔍 69 piracy sites identified
📺 25 illegal IPTV services flagged
🕵️ 44 ongoing investigations
And the key shift?
💡 Piracy operators are ditching banks and going full crypto-first — forcing investigators to buy services directly with crypto to unmask wallet operators and report them to exchanges.
🌍 Cross-Border Crime, Cross-Border Response
More than 15 countries joined forces to share intelligence, map threat patterns, and build joint enforcement strategies — a model the EU says will define the next era of digital-crime policing.
This comes just weeks after 1,400+ fraudulent trading platforms were shut down across Europe, exposing networks of overseas call-center “brokers” who convinced victims to pour money into fake forex, crypto, and stock trades — profits that never existed.
⚠️ The Message Is Clear
Europe is no longer chasing symptoms.
It’s targeting the financial backbone of cyber-crime.
Will this be the beginning of a new enforcement era or just the start of a bigger game of cat and mouse? 🐭🆚🐱 #CryptoCrime
$ENA
$EUR
$EURI
🔥 Europol Exposes EUR 47M Crypto Trail Behind Piracy Networks
A Europe-wide operation has uncovered over EUR 47 million in crypto flowing through accounts linked to illegal streaming and digital-piracy hubs — one of the largest financial-mapping crackdowns ever against online IP crime.
Digital assets meet TradFi this week in London
Europol, the EUIPO, and Spain’s National Police spent five intense days during Intellectual Property Crime Cyber-Patrol Week tracing illicit flows using advanced OSINT tools.
🔍 69 piracy sites identified
📺 25 illegal IPTV services flagged
🕵️ 44 ongoing investigations
And the key shift?
💡 Piracy operators are ditching banks and going full crypto-first — forcing investigators to buy services directly with crypto to unmask wallet operators and report them to exchanges.
🌍 Cross-Border Crime, Cross-Border Response
More than 15 countries joined forces to share intelligence, map threat patterns, and build joint enforcement strategies — a model the EU says will define the next era of digital-crime policing.
This comes just weeks after 1,400+ fraudulent trading platforms were shut down across Europe, exposing networks of overseas call-center “brokers” who convinced victims to pour money into fake forex, crypto, and stock trades — profits that never existed.
⚠️ The Message Is Clear
Europe is no longer chasing symptoms.
It’s targeting the financial backbone of cyber-crime.
Will this be the beginning of a new enforcement era or just the start of a bigger game of cat and mouse? 🐭🆚🐱 #CryptoCrime
$ENA
$EUR
$EURI
Is Crypto Finally Growing Up? 🇬🇧🚨 Another $28M Rug Pull Explodes — And Here’s the Shortcut to REAL Crypto Confidence
🚨 First-ever SFO crypto case: UK fraud office arrests two men behind the $28M Basis Markets rug pull
The UK’s Serious Fraud Office just launched its first major crypto case, arresting two men tied to the infamous Basis Markets collapse — a project that raised millions promising a “decentralized hedge fund”… then vanished while founders flexed luxury watches. Fake experience, impossible yield claims, tokens sent directly to personal wallets — we’ve seen this movie too many times.
🤯 Why does this keep happening?
Because the crypto space still has:
🚫 Too many “experts” with no expertise
🚫 Too many investors who don’t know what they’re buying
🚫 Too many projects exploiting the education gap
Rug pulls thrive where knowledge is weak.
🎓 The antidote? Actual crypto literacy.
If you want to avoid scams and spot red flags before everyone else, you need structured, certified education — not threads, not hype, not Telegram whispers.
And that’s where Campus by The Block comes in.
⚡ The shortcut to crypto confidence
Campus offers:
✔ Beginner-to-pro learning
✔ Real research, not influencer gossip
✔ Certification that proves you actually understand how this industry works
✔ A toolkit to spot fraud before it hits headlines
In a world where “professionals” promise delta-neutral magic yield and disappear with $28M…
education isn’t optional — it’s survival.
📚 Want to stop fearing scams and start understanding crypto?
👉 Master the basics and get certified with Campus.
👉 Build the knowledge that protects your capital and your confidence.
Crypto gets safer when its users get smarter. 🔍🚀 #CryptoCrime
$ADA
$SEI
$ONDO
🚨 First-ever SFO crypto case: UK fraud office arrests two men behind the $28M Basis Markets rug pull
The UK’s Serious Fraud Office just launched its first major crypto case, arresting two men tied to the infamous Basis Markets collapse — a project that raised millions promising a “decentralized hedge fund”… then vanished while founders flexed luxury watches. Fake experience, impossible yield claims, tokens sent directly to personal wallets — we’ve seen this movie too many times.
🤯 Why does this keep happening?
Because the crypto space still has:
🚫 Too many “experts” with no expertise
🚫 Too many investors who don’t know what they’re buying
🚫 Too many projects exploiting the education gap
Rug pulls thrive where knowledge is weak.
🎓 The antidote? Actual crypto literacy.
If you want to avoid scams and spot red flags before everyone else, you need structured, certified education — not threads, not hype, not Telegram whispers.
And that’s where Campus by The Block comes in.
⚡ The shortcut to crypto confidence
Campus offers:
✔ Beginner-to-pro learning
✔ Real research, not influencer gossip
✔ Certification that proves you actually understand how this industry works
✔ A toolkit to spot fraud before it hits headlines
In a world where “professionals” promise delta-neutral magic yield and disappear with $28M…
education isn’t optional — it’s survival.
📚 Want to stop fearing scams and start understanding crypto?
👉 Master the basics and get certified with Campus.
👉 Build the knowledge that protects your capital and your confidence.
Crypto gets safer when its users get smarter. 🔍🚀 #CryptoCrime
$ADA
$SEI
$ONDO
ЗМІ: У Росії Зросла Кількість Викрадень Власників Криптовалют.
За повідомленнями ЗМІ, у Росії значно зросла кількість випадків викрадень власників криптовалют. Ця тривожна тенденція підкреслює зростаючі ризики, з якими стикаються люди, що володіють значними цифровими активами, особливо в умовах недостатнього регулювання та правового захисту. Зловмисники, використовуючи інформацію про криптоактиви жертв, вдаються до насильства та шантажу, щоб заволодіти їхніми коштами.
Ці інциденти створюють серйозну загрозу для безпеки криптовалютної спільноти в регіоні. Власникам цифрових активів рекомендується вживати надзвичайних заходів обережності: не розголошувати інформацію про свої володіння, посилювати цифрову та фізичну безпеку, а також бути вкрай обережними при зустрічах з незнайомцями, пов'язаних з криптосферою. Правоохоронні органи стикаються з новими викликами у розслідуванні таких злочинів через анонімність та транскордонний характер криптовалют. Необхідність підвищення обізнаності про ці ризики та розробка ефективних стратегій захисту стає дедалі актуальнішою.
Будьте в курсі найважливіших новин та попереджень у світі криптовалют! Підпишіться на #MiningUpdates і захистіть свої активи!
#CryptoCrime #russia #Cryptocurrency #SecurityAlert #DigitalSafety #BlockchainRisk #Kidnapping #CryptoNews #Cybersecurity #PersonalSafety
Ці інциденти створюють серйозну загрозу для безпеки криптовалютної спільноти в регіоні. Власникам цифрових активів рекомендується вживати надзвичайних заходів обережності: не розголошувати інформацію про свої володіння, посилювати цифрову та фізичну безпеку, а також бути вкрай обережними при зустрічах з незнайомцями, пов'язаних з криптосферою. Правоохоронні органи стикаються з новими викликами у розслідуванні таких злочинів через анонімність та транскордонний характер криптовалют. Необхідність підвищення обізнаності про ці ризики та розробка ефективних стратегій захисту стає дедалі актуальнішою.
Будьте в курсі найважливіших новин та попереджень у світі криптовалют! Підпишіться на #MiningUpdates і захистіть свої активи!
#CryptoCrime #russia #Cryptocurrency #SecurityAlert #DigitalSafety #BlockchainRisk #Kidnapping #CryptoNews #Cybersecurity #PersonalSafety
Feed-Creator-212a21afa:
Нехай в здохне вся рашистська підірастія!!! Від цього буде краще для всього цивілізованого суспільства!!!
🚨 SHOCKING CRYPTO HEIST ALERT! 🚨
Entry: $1.44M stolen in crypto! 💰
Target: Don't be the next victim – trade NOW! 🏃♂️
Stop Loss: Stay sharp! ⚠️
On November 4, a brazen attack in Oxford left victims with a staggering $1.44M departure from their wallets. Two men and three women were targeted while traveling to London, forced to surrender a luxury watch and crypto worth millions!
With the potential for crime to influence market volatility, the time to act is NOW! Eyes on $BTC and $ETH as the action unfolds. This is your opportunity to stay ahead of the game and make impactful trades before it’s too late!
Don’t let fear keep you on the sidelines! The thrill of trading awaits, trust your instincts, and dive in before the window closes!
#CryptoAlert #FOMO #TradeNow #CryptoCrime #BTC
🔥
Entry: $1.44M stolen in crypto! 💰
Target: Don't be the next victim – trade NOW! 🏃♂️
Stop Loss: Stay sharp! ⚠️
On November 4, a brazen attack in Oxford left victims with a staggering $1.44M departure from their wallets. Two men and three women were targeted while traveling to London, forced to surrender a luxury watch and crypto worth millions!
With the potential for crime to influence market volatility, the time to act is NOW! Eyes on $BTC and $ETH as the action unfolds. This is your opportunity to stay ahead of the game and make impactful trades before it’s too late!
Don’t let fear keep you on the sidelines! The thrill of trading awaits, trust your instincts, and dive in before the window closes!
#CryptoAlert #FOMO #TradeNow #CryptoCrime #BTC
🔥
SHOCKING CRIME ALERT: Over $1.4M in Crypto ZAPPED! 💥
Entry: 1.44M ⚡
Target 1: Watch for Drops! 🎯
Target 2: Massive FOMO Incoming! 🎯
Stop Loss: Stay Tuned! ⛔
In a brazen attack in Oxford, a victim was forced to transfer a staggering £1.1M (~$1.44M) in cryptocurrency! Thames Valley Police are on the hunt after apprehending four suspects connected to this shocking robbery. This isn’t just a story — it's a wake-up call! 📉
Stay alert and trade wisely! Don't let this opportunity slip through your fingers while criminal activity shakes the crypto market! 🚀
#CryptoCrime #FOMO #Bitcoin #CryptoAlert #ETH
🔥
Entry: 1.44M ⚡
Target 1: Watch for Drops! 🎯
Target 2: Massive FOMO Incoming! 🎯
Stop Loss: Stay Tuned! ⛔
In a brazen attack in Oxford, a victim was forced to transfer a staggering £1.1M (~$1.44M) in cryptocurrency! Thames Valley Police are on the hunt after apprehending four suspects connected to this shocking robbery. This isn’t just a story — it's a wake-up call! 📉
Stay alert and trade wisely! Don't let this opportunity slip through your fingers while criminal activity shakes the crypto market! 🚀
#CryptoCrime #FOMO #Bitcoin #CryptoAlert #ETH
🔥
Reports suggest that members of the Italian Mafia are increasingly utilizing the FIRO privacy coin,
$ZEC
viewing it as a preferred medium for commodity exchange within their illicit operations;
$XMR
this development presents significant challenges for international law enforcement agencies,
#BTC90kBreakingPoint
as the coin's enhanced anonymity features make tracing these funds extremely difficult.
$DOGE
The ability of FIRO to obscure transaction details provides a substantial shield for organized crime, complicating the efforts of police forces worldwide to dismantle these financial networks. This ongoing situation underscores the necessity for technological advancements in tracing privacy coin transactions, while also maintaining user privacy standards.
#FIRO
#PrivacyCoins
#CryptoCrime
#Interpol
$ZEC
viewing it as a preferred medium for commodity exchange within their illicit operations;
$XMR
this development presents significant challenges for international law enforcement agencies,
#BTC90kBreakingPoint
as the coin's enhanced anonymity features make tracing these funds extremely difficult.
$DOGE
The ability of FIRO to obscure transaction details provides a substantial shield for organized crime, complicating the efforts of police forces worldwide to dismantle these financial networks. This ongoing situation underscores the necessity for technological advancements in tracing privacy coin transactions, while also maintaining user privacy standards.
#FIRO
#PrivacyCoins
#CryptoCrime
#Interpol
Прокуратура звинуватила засновника Virtual Assets у відмиванні $10 млн через криптовалюти.
У справі, що викликала значний резонанс у світі криптовалют, засновника компанії Virtual Assets звинуватили у відмиванні понад $10 мільйонів через цифрові активи. Прокуратура стверджує, що ці кошти були отримані незаконним шляхом, а потім "відмиті" за допомогою складних криптовалютних транзакцій, щоб приховати їхнє походження. Ця подія підкреслює зростаючу увагу правоохоронних органів до незаконного використання криптовалют та необхідність посилення регулювання у цій сфері.
Ця справа є черговим нагадуванням про те, що, незважаючи на децентралізований характер криптовалют, вони не є повністю анонімними, і транзакції можуть бути відстежені. Розслідування таких злочинів стає все більш складним, оскільки зловмисники використовують різноманітні методи для приховування слідів. Однак, правоохоронні органи вдосконалюють свої інструменти та методи для боротьби з кіберзлочинністю та фінансовими махінаціями.
Цей випадок може посилити тиск на регулятори з метою впровадження більш суворих правил "Знай свого клієнта" (KYC) та боротьби з відмиванням грошей (AML) у криптовалютному просторі. Це також може вплинути на сприйняття інвесторами та громадськістю легітимності та безпеки цифрових активів.
Підпишіться на #MiningUpdates , щоб бути в курсі останніх новин!
#CryptoCrime #VirtualAssetsBill #MoneyLaundering #cryptocurrency #LegalNews #BlockchainSecurity
❓ Who Was “Shrek”—and How Did He Help Launder $25M in Stolen Crypto? 🕵️♂️💸👀
(he also called himself “Papa” and “The Accountant”)
🚨 A Massive DOJ Win
U.S. prosecutors just scored another victory in a huge cybercrime takedown. Kunal Mehta, a 45-year-old from California—known online as “Shrek”—has pleaded guilty to RICO conspiracy and laundering at least $25 million in crypto.
📜RICO = Racketeer Influenced and Corrupt Organizations Act.U.S. federal law used to prosecute organized criminal enterprises,
💥 The Cybercrime Ring: $263M Stolen
Authorities say Mehta was part of a group that stole $263 million from victims across the U.S. through a mix of hacking, database breaches, and social-engineering scams.
Eight members have now pleaded guilty.
🧩 The Roles in the Operation
The crew operated like a full-scale criminal enterprise:
🔹 Hackers
🔹 Database intruders
🔹 Target identifiers
🔹 Burglars
🔹 Money launderers — Mehta’s role
💱 How “Shrek” Laundered Millions
Mehta allegedly offered:
🔸 Crypto-to-cash services
🔸 Crypto-to-wire transfers
🔸 Use of mixers and exchanges
🔸 Even delivering a duffel bag with $500,000 in cash
He also held exotic cars in his name to hide the real owners.
🏎️ The Luxury Lifestyle
The indictment lists 28 vehicles tied to the scheme, including:
🟩 7 Lamborghinis
🟥 3 Ferraris
⬛ 1 Rolls-Royce
🏁 1 McLaren
Plus nights at clubs, luxury rentals in LA & Miami, watches, handbags, and more.
⚖️ What’s Next?
Mehta faces serious prison time under RICO, and prosecutors say more guilty pleas may follow.
The DOJ is signaling a clear message: crypto crime is getting harder to hide.
🤔 Is this the beginning of the biggest U.S. crypto-laundering crackdown yet? #CryptoCrime
$SUI
$VET
$ONDO
(he also called himself “Papa” and “The Accountant”)
🚨 A Massive DOJ Win
U.S. prosecutors just scored another victory in a huge cybercrime takedown. Kunal Mehta, a 45-year-old from California—known online as “Shrek”—has pleaded guilty to RICO conspiracy and laundering at least $25 million in crypto.
📜RICO = Racketeer Influenced and Corrupt Organizations Act.U.S. federal law used to prosecute organized criminal enterprises,
💥 The Cybercrime Ring: $263M Stolen
Authorities say Mehta was part of a group that stole $263 million from victims across the U.S. through a mix of hacking, database breaches, and social-engineering scams.
Eight members have now pleaded guilty.
🧩 The Roles in the Operation
The crew operated like a full-scale criminal enterprise:
🔹 Hackers
🔹 Database intruders
🔹 Target identifiers
🔹 Burglars
🔹 Money launderers — Mehta’s role
💱 How “Shrek” Laundered Millions
Mehta allegedly offered:
🔸 Crypto-to-cash services
🔸 Crypto-to-wire transfers
🔸 Use of mixers and exchanges
🔸 Even delivering a duffel bag with $500,000 in cash
He also held exotic cars in his name to hide the real owners.
🏎️ The Luxury Lifestyle
The indictment lists 28 vehicles tied to the scheme, including:
🟩 7 Lamborghinis
🟥 3 Ferraris
⬛ 1 Rolls-Royce
🏁 1 McLaren
Plus nights at clubs, luxury rentals in LA & Miami, watches, handbags, and more.
⚖️ What’s Next?
Mehta faces serious prison time under RICO, and prosecutors say more guilty pleas may follow.
The DOJ is signaling a clear message: crypto crime is getting harder to hide.
🤔 Is this the beginning of the biggest U.S. crypto-laundering crackdown yet? #CryptoCrime
$SUI
$VET
$ONDO
🇺🇸 مؤسس شركة Crypto Dispensers يواجه 20 عامًا بسبب الاحتيال وغسيل الأموال بالعملات الرقمية
أعلنت السلطات الأمريكية توجيه تهم الاحتيال وغسيل الأموال ضد فراس عيسى، مؤسس شركة Virtual Assets LLC ومشغل أجهزة الصراف الآلي للعملات الرقمية، بعد كشف تورطه في تحويل أموال متحصلة من أنشطة غير قانونية، بما في ذلك الممنوعات، بقيمة تتجاوز 10 ملايين دولار.
وقالت وزارة العدل الأمريكية إن عيسى كان يدير شركة Crypto Dispensers المتخصصة في تحويل النقود إلى عملات رقمية، حيث كان يقوم بتحويل الأموال إلى محافظ افتراضية لإخفاء المصدر الحقيقي وملكية الأموال.
ورغم نفيه للاتهامات، قد تصل عقوبته إلى 20 عامًا في السجن، في خطوة ضمن جهود متصاعدة لمكافحة الجرائم المالية المرتبطة بالعملات الرقمية.
تشير التقارير إلى أن أجهزة الصراف الآلي للعملات الرقمية، رغم مشروعيتها، تُستغل أحيانًا من قبل المحتالين، ما دفع بعض الولايات إلى فرض رقابة صارمة أو حظر كامل لهذه الأجهزة.
#CryptoCrime #VirtualAssets #aml #BitcoinATM #usa
أعلنت السلطات الأمريكية توجيه تهم الاحتيال وغسيل الأموال ضد فراس عيسى، مؤسس شركة Virtual Assets LLC ومشغل أجهزة الصراف الآلي للعملات الرقمية، بعد كشف تورطه في تحويل أموال متحصلة من أنشطة غير قانونية، بما في ذلك الممنوعات، بقيمة تتجاوز 10 ملايين دولار.
وقالت وزارة العدل الأمريكية إن عيسى كان يدير شركة Crypto Dispensers المتخصصة في تحويل النقود إلى عملات رقمية، حيث كان يقوم بتحويل الأموال إلى محافظ افتراضية لإخفاء المصدر الحقيقي وملكية الأموال.
ورغم نفيه للاتهامات، قد تصل عقوبته إلى 20 عامًا في السجن، في خطوة ضمن جهود متصاعدة لمكافحة الجرائم المالية المرتبطة بالعملات الرقمية.
تشير التقارير إلى أن أجهزة الصراف الآلي للعملات الرقمية، رغم مشروعيتها، تُستغل أحيانًا من قبل المحتالين، ما دفع بعض الولايات إلى فرض رقابة صارمة أو حظر كامل لهذه الأجهزة.
#CryptoCrime #VirtualAssets #aml #BitcoinATM #usa
🇮🇹 Titillating Tales from the Trenches: When the 'Ndrangheta Decided Crypto Was the New Olive Oil for Money Laundering 🕵️♂️
$BTC
Italian mafia organizations—such as the formidable 'Ndrangheta (recognized as one of Italy's most powerful organized crime networks)—have been officially noted by the Italian Anti-Mafia Investigative Directorate (Direzione Investigativa Antimafia, or DIA) for leveraging cryptocurrencies and the "dark web" for illicit transactions and money laundering activities.
$DOGE
It seems even the most traditional criminal enterprises are keeping pace with technological advancements! Gone are the days of cash stored in basements and complex, slow wire transfers. The shift to digital assets offers these networks a faster, more pseudonymous way to move vast sums of ill-gotten gains across borders, adding a new layer of complexity for global law enforcement and regulatory bodies.
$ZEC
This technological adoption underscores a critical challenge: How do we maintain the integrity of the crypto space when bad actors are innovating just as fast as the good ones?
#CryptoCrime #BinanceSquare #RegulateCrypto #BlockchainSecurity
$BTC
Italian mafia organizations—such as the formidable 'Ndrangheta (recognized as one of Italy's most powerful organized crime networks)—have been officially noted by the Italian Anti-Mafia Investigative Directorate (Direzione Investigativa Antimafia, or DIA) for leveraging cryptocurrencies and the "dark web" for illicit transactions and money laundering activities.
$DOGE
It seems even the most traditional criminal enterprises are keeping pace with technological advancements! Gone are the days of cash stored in basements and complex, slow wire transfers. The shift to digital assets offers these networks a faster, more pseudonymous way to move vast sums of ill-gotten gains across borders, adding a new layer of complexity for global law enforcement and regulatory bodies.
$ZEC
This technological adoption underscores a critical challenge: How do we maintain the integrity of the crypto space when bad actors are innovating just as fast as the good ones?
#CryptoCrime #BinanceSquare #RegulateCrypto #BlockchainSecurity
🇨🇦 The $14.8 BILLION Shadow: Unregistered Crypto Desks Fueling Global Crime! 💸
$BANANAS31 $ASTER $USTC
A shocking joint investigation just exposed Canada's gaping hole in its Anti-Money Laundering (AML) defenses! Unregistered, illegal "crypto-to-cash" services across the country are operating with "absolutely zero checks," allowing criminal networks to off-ramp huge sums of crypto into untraceable fiat.
What the Investigation Uncovered
Zero ID, Maximum Cash: Undercover reporters were able to complete cash-for-crypto exchanges with minimal verification—in one Toronto storefront, a $5 bill's serial number was enough to collect cash! This directly violates Canadian AML laws requiring ID for transfers over $1,000.
The $1 Million Offer: International platforms, like the Ukraine-based 001k, offered to deliver up to $1 MILLION in cash to locations in Montreal and Quebec in exchange for Tether (USDT), with no identity checks required.
Massive Volume: According to Chainalysis data, 001k has received over $14.8 BILLION in crypto transfers since August 2022, operating without FINTRAC registration in Canada. This shows the sheer scale of the illicit money flow bypassing legal channels.
The Enforcement Crisis
Experts are calling this the "Wild West." FINTRAC, Canada's financial intelligence unit, is reportedly under-resourced, struggling to police the 2,600+ registered money service businesses, let alone the dozens of unregistered crypto-to-cash couriers operating from Halifax to Vancouver.
This regulatory gap makes Canada an attractive haven for laundering the proceeds of crime, threatening the integrity of the entire digital asset ecosystem.
👇 How can the crypto community push regulators to close these dangerous loopholes without stifling innovation?
#Canada #MoneyLaundering #CryptoCrime #aml #FINTRAC
$BANANAS31 $ASTER $USTC
A shocking joint investigation just exposed Canada's gaping hole in its Anti-Money Laundering (AML) defenses! Unregistered, illegal "crypto-to-cash" services across the country are operating with "absolutely zero checks," allowing criminal networks to off-ramp huge sums of crypto into untraceable fiat.
What the Investigation Uncovered
Zero ID, Maximum Cash: Undercover reporters were able to complete cash-for-crypto exchanges with minimal verification—in one Toronto storefront, a $5 bill's serial number was enough to collect cash! This directly violates Canadian AML laws requiring ID for transfers over $1,000.
The $1 Million Offer: International platforms, like the Ukraine-based 001k, offered to deliver up to $1 MILLION in cash to locations in Montreal and Quebec in exchange for Tether (USDT), with no identity checks required.
Massive Volume: According to Chainalysis data, 001k has received over $14.8 BILLION in crypto transfers since August 2022, operating without FINTRAC registration in Canada. This shows the sheer scale of the illicit money flow bypassing legal channels.
The Enforcement Crisis
Experts are calling this the "Wild West." FINTRAC, Canada's financial intelligence unit, is reportedly under-resourced, struggling to police the 2,600+ registered money service businesses, let alone the dozens of unregistered crypto-to-cash couriers operating from Halifax to Vancouver.
This regulatory gap makes Canada an attractive haven for laundering the proceeds of crime, threatening the integrity of the entire digital asset ecosystem.
👇 How can the crypto community push regulators to close these dangerous loopholes without stifling innovation?
#Canada #MoneyLaundering #CryptoCrime #aml #FINTRAC
🚨 Huge Crypto Bust! 💥
In a joint operation between Thai police and the FBI, over $432,000 in stolen cryptocurrency was recovered from a European hacker in Phuket. 💰
The international cybercrime takedown, called Operation 293, shows that hackers can’t hide forever — justice is going global! 🌍⚡
#CryptoNews #CyberSecurity #FBI #Thailand #CryptoCrime
$BTC
In a joint operation between Thai police and the FBI, over $432,000 in stolen cryptocurrency was recovered from a European hacker in Phuket. 💰
The international cybercrime takedown, called Operation 293, shows that hackers can’t hide forever — justice is going global! 🌍⚡
#CryptoNews #CyberSecurity #FBI #Thailand #CryptoCrime
$BTC
Dirty Millions from War: Two Men Sentenced to 13 Years for Laundering $7.3M in Crypto
Two men who exploited the chaos of the war in Ukraine for personal gain have been sentenced in the UK to 13 years in prison each, after laundering over $7.3 million through cryptocurrency.
💰 Exploiting Ukraine's Demand for Trucks and Supplies
Valeriy Popovych (52) and Vitaliy Lutsak (43) were part of a criminal network that purchased vehicles and equipment allegedly destined for Ukraine, using proceeds from illegal activities. These transactions were disguised as legitimate trade, but in reality, it was a large-scale crypto money laundering operation.
The two were found guilty on April 7 at Wood Green Crown Court following a five-week trial.
🏠 London Property and Millions in Crypto Wallets
Part of the laundered funds was used to purchase a luxury home in London worth over $1.2 million. During the investigation, British police uncovered that the gang channeled more than $14 million in crypto through digital wallets, stored on personal computers to conceal the origin of the funds.
A third suspect, Valeriy’s wife Oksana Popovych (42), is scheduled to be sentenced on May 30. A fourth member, Semen Kuksov, was already jailed in February for over five years.
⚖️ Crypto Loopholes Enabled a Shadow Business
Authorities confirmed the gang took full advantage of the lack of cryptocurrency regulation, which allowed them to move illicit funds with ease and build a multi-million-dollar operation in just over a year.
Investigators revealed the group not only laundered criminal proceeds but also ran an unregistered money services business, breaching UK financial laws.
🗣️ Police: They Turned War into a Business Model
Lead investigator Harry Davies of the Metropolitan Police said:
“Mr. Popovych presented himself as a hardworking, legitimate truck dealer. In reality, he ruthlessly saw the Ukraine conflict as a lucrative opportunity for profit.”
Special Crown Prosecutor Negeen Momtahen added:
“Money laundering is not a victimless crime. It enables criminals to continue harming lives. This conviction shows that crime in the crypto world won't go unpunished.”
Summary: Crypto, War, and Greed Collide
At a time when the world watches Ukraine suffer, this group created a profitable shadow operation—using crypto and fake legitimacy. But UK authorities sent a strong message: Money laundering won’t be tolerated, no matter how deeply it’s buried in the blockchain.
#MoneyLaundering , #CryptoCrime , #CryptoSecurity , #crypto , #CryptoNewss
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Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
💰 Exploiting Ukraine's Demand for Trucks and Supplies
Valeriy Popovych (52) and Vitaliy Lutsak (43) were part of a criminal network that purchased vehicles and equipment allegedly destined for Ukraine, using proceeds from illegal activities. These transactions were disguised as legitimate trade, but in reality, it was a large-scale crypto money laundering operation.
The two were found guilty on April 7 at Wood Green Crown Court following a five-week trial.
🏠 London Property and Millions in Crypto Wallets
Part of the laundered funds was used to purchase a luxury home in London worth over $1.2 million. During the investigation, British police uncovered that the gang channeled more than $14 million in crypto through digital wallets, stored on personal computers to conceal the origin of the funds.
A third suspect, Valeriy’s wife Oksana Popovych (42), is scheduled to be sentenced on May 30. A fourth member, Semen Kuksov, was already jailed in February for over five years.
⚖️ Crypto Loopholes Enabled a Shadow Business
Authorities confirmed the gang took full advantage of the lack of cryptocurrency regulation, which allowed them to move illicit funds with ease and build a multi-million-dollar operation in just over a year.
Investigators revealed the group not only laundered criminal proceeds but also ran an unregistered money services business, breaching UK financial laws.
🗣️ Police: They Turned War into a Business Model
Lead investigator Harry Davies of the Metropolitan Police said:
“Mr. Popovych presented himself as a hardworking, legitimate truck dealer. In reality, he ruthlessly saw the Ukraine conflict as a lucrative opportunity for profit.”
Special Crown Prosecutor Negeen Momtahen added:
“Money laundering is not a victimless crime. It enables criminals to continue harming lives. This conviction shows that crime in the crypto world won't go unpunished.”
Summary: Crypto, War, and Greed Collide
At a time when the world watches Ukraine suffer, this group created a profitable shadow operation—using crypto and fake legitimacy. But UK authorities sent a strong message: Money laundering won’t be tolerated, no matter how deeply it’s buried in the blockchain.
#MoneyLaundering , #CryptoCrime , #CryptoSecurity , #crypto , #CryptoNewss
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Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Crypto Heist Ring Busted: 12 New Suspects Charged in $263 Million Bitcoin Theft
The U.S. Department of Justice has expanded its indictment in one of the largest crypto crime cases to date. Twelve new individuals have been charged in connection with a cybercrime gang that allegedly stole 4,100 Bitcoins — worth around $263 million — primarily from a single victim.
From Online Gaming Friends to a Coordinated Cybercrime Ring
According to investigators, the group began operating in October 2023, starting as a group of friends who bonded over online games. But their hobby turned dark as they evolved into an organized extortion network. Most of the accused — aged between 18 and 22 — hail from California and used online aliases such as “Goth Ferrari” and “The Accountant.”
Several suspects have already been arrested, while two others are believed to be hiding in Dubai.
Hacks, Break-ins, and Stolen Hardware Wallets
The DOJ describes a wide range of criminal tactics:
🔹 Hacking databases and stealing credentials
🔹 Impersonating customer support agents
🔹 Calling victims to carry out social engineering attacks
🔹 Breaking into homes to steal hardware wallets
One of the most striking incidents occurred on August 18, 2024, when lead defendant Malone Lam allegedly tricked a victim into handing over more than 4,100 Bitcoins.
In another case, Lam reportedly hacked into a victim’s iCloud account to track their location, while accomplice Marlon Ferro broke into the victim’s home to steal physical wallets.
Sophisticated Laundering with Peel Chains and Mixers
To cover their tracks, the group used advanced money laundering methods:
🔹 VPNs and crypto mixing services
🔹 “Peel chains” — where stolen crypto is moved through dozens or hundreds of wallets, peeling off small amounts at each step
The defendants are now facing charges under the RICO Act, as well as wire fraud and money laundering charges.
Flashy Lifestyles: From Crypto to Clubs, Cars, and Private Jets
The group didn’t hold back when spending the stolen funds. According to the DOJ:
🔹 They ran up nightclub tabs as high as $500,000 in a single night
🔹 Bought 28 luxury cars worth $3.8 million
🔹 Splurged on designer handbags, watches, and high-end fashion
🔹 Rented luxury villas and private jets using fake identities
The gang operated like a well-oiled machine — knowing how to launder money, hide digital footprints, and live like celebrities while doing it.
#CryptoCrime , #CryptoNewss , #BlockchainSecurity , #CyberSecurity , #DigitalAssets
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
From Online Gaming Friends to a Coordinated Cybercrime Ring
According to investigators, the group began operating in October 2023, starting as a group of friends who bonded over online games. But their hobby turned dark as they evolved into an organized extortion network. Most of the accused — aged between 18 and 22 — hail from California and used online aliases such as “Goth Ferrari” and “The Accountant.”
Several suspects have already been arrested, while two others are believed to be hiding in Dubai.
Hacks, Break-ins, and Stolen Hardware Wallets
The DOJ describes a wide range of criminal tactics:
🔹 Hacking databases and stealing credentials
🔹 Impersonating customer support agents
🔹 Calling victims to carry out social engineering attacks
🔹 Breaking into homes to steal hardware wallets
One of the most striking incidents occurred on August 18, 2024, when lead defendant Malone Lam allegedly tricked a victim into handing over more than 4,100 Bitcoins.
In another case, Lam reportedly hacked into a victim’s iCloud account to track their location, while accomplice Marlon Ferro broke into the victim’s home to steal physical wallets.
Sophisticated Laundering with Peel Chains and Mixers
To cover their tracks, the group used advanced money laundering methods:
🔹 VPNs and crypto mixing services
🔹 “Peel chains” — where stolen crypto is moved through dozens or hundreds of wallets, peeling off small amounts at each step
The defendants are now facing charges under the RICO Act, as well as wire fraud and money laundering charges.
Flashy Lifestyles: From Crypto to Clubs, Cars, and Private Jets
The group didn’t hold back when spending the stolen funds. According to the DOJ:
🔹 They ran up nightclub tabs as high as $500,000 in a single night
🔹 Bought 28 luxury cars worth $3.8 million
🔹 Splurged on designer handbags, watches, and high-end fashion
🔹 Rented luxury villas and private jets using fake identities
The gang operated like a well-oiled machine — knowing how to launder money, hide digital footprints, and live like celebrities while doing it.
#CryptoCrime , #CryptoNewss , #BlockchainSecurity , #CyberSecurity , #DigitalAssets
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🚨 YouTuber Exposes $800K Crypto Scam in the Philippines — Live!
📌 From a Tip to a Global Scam:
A YouTuber named Mrwn uncovered a major crypto scam based in Cebu IT Park, Philippines, that defrauded victims of over $800,000. In mid-2024, Mrwn began tracking the source of a suspicious investment call received by a friend. The operation targeted individuals in South Africa, Nigeria, and Gulf countries using fake platforms like Quantum AI and Bitcoin Code.
🎭 Scam Call Center Operations:
Scammers followed a detailed 14-page script, promising 30–40% weekly returns to lure victims into depositing money. Tactics included:
□Emotional manipulation 😡
□Credit card theft 💳
□Use of Bitcoin ATMs and crypto wallets in major decentralized exchanges 🪙
□Victim data stored in plain text — posing major identity theft risks ⚠️
💼 Base Salary: Workers earned between ₱14,000 to ₱20,000 per month (Philippine Pesos), approx. $249–$355 USD/month (based on an average exchange rate of ₱56.25 per $1).💰 Commissions: Agents received an extra $0.35–$0.55 USD per successful deposit made by a scammed victim. These small bonuses incentivized aggressive call tactics and high-pressure sales techniques.
🕵️♂️ Investigation by YouTuber Mrwn:
□ Identifying key players: Mrwn identified key players:“Marcus” (real name Antonio) and “Adam” (alias, with an Israeli number)
□ Infiltrating the call center: Mrwn infiltrated the network, gaining access to: Closed-Circuit Television (CCTV) cameras, Telegram chats, call logs. 🎥📞 and
□ Evidence collected: Mrwn obtained Financial spreadsheets showing annual revenue of $820K, netting $365K profit 💵
💱 Role of Crypto in the Scam:
■Scammers' manager's screens showed email alerts and notifications from crypto exchanges including login attempts and system maintenance messages, strengthening suspicion that cryptocurrency played a central role in laundering and transferring stolen funds.
■The scammers likely used crypto to receive victim payments and move funds quickly across borders while avoiding traditional banking scrutiny.
📡 Discovery & Public Exposure
■In early 2025, after the scammers moved offices, Mrwn hacked their new CCTV system, impersonated “Adam” on Telegram, broadcasted live office footage and spoke through the intercom, confronting Antonio directly 🎤.The scammers panicked and abandoned the office overnight 🏃💨
🏛️ Authorities Involvement:
After Mrwn’s viral exposé, the Philippine's authorities launched an official investigation, naming suspects and committing to arrests and crackdowns on similar fraud rings 🚔👨⚖️
🛡️ Tips to Avoid Crypto Scams:
1. Verify before investing 🧠
2. Be wary of high returns 🚩
3. Don’t share personal data 🔐
4. Avoid pressure tactics 🛑
5. Use secure platforms 🔒
6. Report suspicious activity 📞
#CryptoCrime
A YouTuber named Mrwn uncovered a major crypto scam based in Cebu IT Park, Philippines, that defrauded victims of over $800,000. In mid-2024, Mrwn began tracking the source of a suspicious investment call received by a friend. The operation targeted individuals in South Africa, Nigeria, and Gulf countries using fake platforms like Quantum AI and Bitcoin Code.
🎭 Scam Call Center Operations:
Scammers followed a detailed 14-page script, promising 30–40% weekly returns to lure victims into depositing money. Tactics included:
□Emotional manipulation 😡
□Credit card theft 💳
□Use of Bitcoin ATMs and crypto wallets in major decentralized exchanges 🪙
□Victim data stored in plain text — posing major identity theft risks ⚠️
💼 Base Salary: Workers earned between ₱14,000 to ₱20,000 per month (Philippine Pesos), approx. $249–$355 USD/month (based on an average exchange rate of ₱56.25 per $1).💰 Commissions: Agents received an extra $0.35–$0.55 USD per successful deposit made by a scammed victim. These small bonuses incentivized aggressive call tactics and high-pressure sales techniques.
🕵️♂️ Investigation by YouTuber Mrwn:
□ Identifying key players: Mrwn identified key players:“Marcus” (real name Antonio) and “Adam” (alias, with an Israeli number)
□ Infiltrating the call center: Mrwn infiltrated the network, gaining access to: Closed-Circuit Television (CCTV) cameras, Telegram chats, call logs. 🎥📞 and
□ Evidence collected: Mrwn obtained Financial spreadsheets showing annual revenue of $820K, netting $365K profit 💵
💱 Role of Crypto in the Scam:
■Scammers' manager's screens showed email alerts and notifications from crypto exchanges including login attempts and system maintenance messages, strengthening suspicion that cryptocurrency played a central role in laundering and transferring stolen funds.
■The scammers likely used crypto to receive victim payments and move funds quickly across borders while avoiding traditional banking scrutiny.
📡 Discovery & Public Exposure
■In early 2025, after the scammers moved offices, Mrwn hacked their new CCTV system, impersonated “Adam” on Telegram, broadcasted live office footage and spoke through the intercom, confronting Antonio directly 🎤.The scammers panicked and abandoned the office overnight 🏃💨
🏛️ Authorities Involvement:
After Mrwn’s viral exposé, the Philippine's authorities launched an official investigation, naming suspects and committing to arrests and crackdowns on similar fraud rings 🚔👨⚖️
🛡️ Tips to Avoid Crypto Scams:
1. Verify before investing 🧠
2. Be wary of high returns 🚩
3. Don’t share personal data 🔐
4. Avoid pressure tactics 🛑
5. Use secure platforms 🔒
6. Report suspicious activity 📞
#CryptoCrime
💥 Crypto-powered crime busted in Europe
According to Decrypt, law enforcement shut down a secret banking network laundering $23M using crypto:
🔹 Active in Spain, Austria, Belgium
🔹 17 suspects arrested
🔹 Chinese nationals handled cash in Spain
🔹 Arab nationals handled international transfers
🔹 Seized: $229K in cash, $205K in crypto, luxury cars, property, cigars, handbags — worth over $3.5M
Crypto is becoming the go-to toolkit for global crime 🧳🕵️♂️
#CryptoCrime
According to Decrypt, law enforcement shut down a secret banking network laundering $23M using crypto:
🔹 Active in Spain, Austria, Belgium
🔹 17 suspects arrested
🔹 Chinese nationals handled cash in Spain
🔹 Arab nationals handled international transfers
🔹 Seized: $229K in cash, $205K in crypto, luxury cars, property, cigars, handbags — worth over $3.5M
Crypto is becoming the go-to toolkit for global crime 🧳🕵️♂️
#CryptoCrime
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