crypto-currency – World Justice News

Poker fraud used X-ray tables, high-tech glasses and NBA players

October 27, 2025 World Justice News 0

Celebrities, professional sports stars and wealthy gamblers sat at a table hoping to win big in a game of Texas Hold ‘Em. But they didn’t know it was nearly impossible. They were “fishes” allegedly being […]

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

October 19, 2025 World Justice News 0

The US government has seized more than $14bn (£10.5bn) in bitcoin and charged the founder of a Cambodian business empire, the Prince Group, with allegedly masterminding a massive cryptocurrency scam, which involved forced labour camps. […]

Chinese woman convicted after ‘world’s biggest’ bitcoin seizure

October 1, 2025 World Justice News 0

A Chinese national has been convicted following an international fraud investigation which resulted in what’s believed to be the single largest cryptocurrency seizure in the world. The Metropolitan Police says it recovered 61,000 bitcoin worth […]

Arrests over French cryptocurrency kidnapping plots

May 28, 2025 World Justice News 0

French police have arrested more than 20 people following a number of kidnapping plots targeting cryptocurrency entrepreneurs and their families. Authorities said the arrests were in connection with investigations into a recent abduction attempt in […]

New York crypto investor accused of kidnapping and torturing Italian tourist

May 26, 2025 World Justice News 0

A 37-year-old cryptocurrency investor appeared in court on Saturday after being arrested for allegedly kidnapping and torturing an Italian tourist in a Manhattan home, according to media reports. John Woeltz was arraigned in New York […]

The rise and fall of Canada’s ‘Crypto King’ Aiden Pleterski

May 20, 2024 World Justice News 0

In December 2022, in the middle of the night, 25-year-old Aiden Pleterski was kidnapped in downtown Toronto. His captors released the self-proclaimed “Crypto King” after three days but under threat – Mr Pleterski had to […]

US brothers arrested for stealing $25m in crypto in just 12 seconds

May 16, 2024 World Justice News 0

Two brothers who studied at one of the most prestigious universities in the US have been charged with stealing $25m (£20m) in cryptocurrency in 12 seconds. Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, are accused […]

Cryptocurrency firm Binance executive Nadeem Anjarwalla escapes custody in Nigeria

March 25, 2024 World Justice News 0

An executive of the cryptocurrency firm Binance has escaped from custody in Nigeria, the authorities there say. Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan. Their detention […]

Crypto scam: Man scammed out of six-figure sum gets money back

February 7, 2024 World Justice News 0

A County Down man who was scammed out of his entire pension pot and life savings has had almost all of his money returned by his bank. Trading Standards helped him secure the victory and […]

Human Rights

US plans to start checking all tourists’ social media

December 10, 2025 0

All tourists – including those from Britain – will have to undergo a social media screening before being allowed entry into the US under new plans being considered by the country’s border force. At the […]

Australia

Children locked out of social media apps after Australia’s world-first ban

December 10, 2025 0

Australia’s world-first social media ban for children has taken effect, with throngs of teenagers waking up to find their accounts have gone dark. Others tell BBC they have already snuck past barriers and will continue […]

Human Rights

Sudan militia chief sentenced to 20 years for war crimes during Darfur conflict

December 10, 2025 0

The International Criminal Court (ICC) has sentenced a Sudanese militia leader to 20 years in prison for atrocities committed during a civil war more than two decades ago. Ali Muhammad Ali Abd-Al-Rahman had been convicted […]