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Every story we've covered involving organized-crime.

Crypto
Crypto· Exchanges

Polish prosecutors charge suspect in Zondacrypto probe, seek pretrial detention

Polish prosecutors have charged an individual identified as Romana Ż. with organized crime and misappropriation of approximately $2.1 million in funds from cryptocurrency exchange Zondacrypto. Authorities requested pretrial detention for the suspect, citing flight risk and concerns about potential interference with the ongoing investigation.

about 16 hours ago
Crypto
Crypto· Bitcoin

Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft

about 16 hours ago
Crypto
Crypto· Crypto Regulation

Irish Gangs Are Renting Private Vaults to Hide Crypto Keys

about 18 hours ago
Crypto
Crypto· Crypto Regulation

Ukrainian police took down a crypto scam that stole up to $1 million a month

about 19 hours ago
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