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Criminal

Explore the intersection of crime and cryptocurrency. Understand the challenges and solutions for ensuring security in digital transactions.

Criminal

Explore the intersection of crime and cryptocurrency. Understand the challenges and solutions for ensuring security in digital transactions.

Scam   -   Mar 29, 2023 Canada’s ‘Crypto King’ Kidnapped and Tortured for $3 Million
Aiden Pleterski Crypto King of Canada

Aiden Pleterski, self-proclaimed ‘Crypto King’ of Canada, was kidnapped, tortured, and held hostage by angry investors in Ontario, Canada.

Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme
Stablecoins   -   May 07, 2024 Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme

The DOJ has been cracking down on crypto-related money laundering schemes, evidenced by multiple recent arrests. However, Chainalysis data indicates a significant decline in crypto laundering since 2022.

Mathilde Adam
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Stablecoins   -   May 07, 2024 Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme
Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme

The DOJ has been cracking down on crypto-related money laundering schemes, evidenced by multiple recent arrests. However, Chainalysis data indicates a significant decline in crypto laundering since 2022.

Mathilde Adam
Scam   -   Mar 29, 2023 Canada’s ‘Crypto King’ Kidnapped and Tortured for $3 Million
Aiden Pleterski Crypto King of Canada

Aiden Pleterski, self-proclaimed ‘Crypto King’ of Canada, was kidnapped, tortured, and held hostage by angry investors in Ontario, Canada.

Eva Senzaj Pauram
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