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Spanish Police Arrest Final Suspect in Ledger Co-Founder Kidnapping
Authorities in Spain have apprehended a suspect linked to the violent January 2025 kidnapping of David Balland, the co-founder of the prominent cryptocurrency hardware wallet manufacturer Ledger. The arrest marks a sign…
Hong Kong Police Recover HK$35M in Gold Following Armed Robbery
On March 20 2026, Hong Kong authorities successfully intercepted a criminal group involved in a high-value robbery at Peninsula Plaza in Hung Hom. The incident involved the theft of 73 gold bars, each weighing one kilog…
Xiangtan Court Sentences Eight in 6.84M Yuan Crypto Laundering Case
The Yue'tang District Procuratorate in Xiangtan City has successfully dismantled a sophisticated money laundering operation that utilized virtual currency to disguise illegal proceeds as high-end liquor transactions. Au…
UK NCA Seeks Confiscation of Assets Linked to Billion-Dollar Scandal
The United Kingdom's National Crime Agency (NCA) has initiated legal proceedings to freeze and confiscate assets valued at approximately £6 million (roughly RMB 55 million) from a 24-year-old London resident. This enfor…
Illegal Amazon Gold Trade Shifts to USDT Settlements in Venezuela
A recent report by the Global Initiative Against Transnational Organized Crime (GI-TOC) has revealed a growing trend in the illicit mineral trade, where gold mined illegally in the Amazon region is increasingly being ex…