1 / 1 Relevant items tagged with #Kidnapping

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CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report

[yesterday 5:19 AM] WonderFi CEO was forced into a vehicle but released after a ransom was paid.

WonderFi CEO kidnapped and forced to pay $1M ransom: Report

[Nov 7 11:01 PM] WonderFi CEO Dean Skurka reportedly said in an email that he is “safe” now and that no company funds and data were impacted.

$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link

[Oct 19 1:30 AM] Two young men pulled off a $230 million bitcoin heist in one of the largest crypto thefts from a private individual in U.S. history. But after indulging in luxury cars and a $2 million watch, the story took a sinister twist. Now, prosecutors say…

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

[Sep 27 11:30 PM] Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed…

Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping two

[Aug 19 2:10 AM] Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto.

Indian Authority Arrests Man in Crypto Extortion Case

[Aug 18 2:30 AM] A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, including a significant cryptocurrency-related crime exceeding Rs 1,200 crore ($144 million), according…

Malaysian Police Hunt 4 Suspects in Kidnapping Case Involving $1.2M Crypto Ransom

[Aug 13 2:10 AM] Selangor police in Malaysia are pursuing four local suspects connected to the July 11 kidnapping of a Chinese national and a Malaysian woman near the Lebuharaya Maju Toll Plaza in Cyberjaya. Selangor Police Chief Datuk Hussein Omar Khan disclosed…

Binance Freezes $11.8 Million In Stolen Assets Following Kidnapping Incident – Details

[Nov 11, 2023 2:30 PM] Chief Executive Officer of Binance, Changpeng “CZ” Zhao, has shared a report in which the exchange intervened in the theft of millions of dollars worth of crypto assets. Through a fast response operation, the Binance Global Head stated they were…

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