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Teens Busted After Violent Crypto Heist AttemptTwo teenagers from California are facing adult felony charges after authorities say they carried out a violent home invasion in Scottsdale, Arizona, targeting a family they believed controlled tens of millions of dollars in cryptocurrency. Key Takeaways Two teenagers allegedly targeted a Scottsdale home in a failed attempt to steal $66 million in cryptocurrency.The suspects posed as delivery drivers, assaulted residents, and fled before being arrested after a brief police chase.Investigators say the attack may be part of a growing trend of violent “wrench attacks” linked to crypto theft. According to investigators, the incident unfolded on January 31, 2026, when 17-year-old Jackson Sullivan and 16-year-old Skylar LaPaille allegedly drove more than 600 miles from San Luis Obispo County to the Sweetwater Ranch neighborhood in Scottsdale. Prosecutors say the pair were attempting to steal roughly $66 million in digital assets, but the plan collapsed after police arrived during the attack. Delivery disguise used to gain entry Police say the suspects posed as delivery workers, wearing FedEx- or UPS-style uniforms and carrying a moving dolly. When a resident opened the door, the teens allegedly forced their way inside. A male victim was thrown to the ground, while two adults were restrained with duct tape. During the assault, the suspects reportedly demanded access to the family’s cryptocurrency holdings. When one victim denied having control over any digital assets, investigators say the attackers escalated the violence, forcing his head into the ground. A third victim, the adult son of the household, was elsewhere in the home at the time. Authorities say he managed to hide and call emergency services while the assault was still in progress. Arrest after brief chase Scottsdale police arrived quickly, triggering a chaotic escape attempt. The suspects fled in a blue Subaru fitted with stolen license plates, leading officers on a short pursuit that included driving into oncoming traffic. The chase ended at a dead end, where police boxed in the vehicle and arrested both teenagers without further injuries. During the arrest, officers recovered a 3D-printed firearm from the suspects. The weapon contained no ammunition, and investigators have not confirmed whether it was functional. Alleged recruitment via encrypted messaging Investigators believe the teens did not act alone. According to police filings, Sullivan and LaPaille claimed they were contacted through the encrypted messaging app Signal by individuals known only as “Red” and “8.” These alleged organizers are believed to have supplied the Scottsdale address and sent $1,000 to cover expenses. Authorities say the money was used to purchase disguises, duct tape, and other supplies at Target and Home Depot. Detectives are still working to identify and locate the alleged coordinators. Facing adult charges Both suspects are charged with eight felony counts, including kidnapping, aggravated assault, second-degree burglary, aggravated robbery, possession of burglary tools, and fraudulent schemes and artifices. Sullivan also faces an additional charge for unlawful flight from law enforcement. Although initially held in juvenile detention, both teens were later released on $50,000 bonds and are now under electronic monitoring while awaiting trial as adults. Part of a growing crypto crime trend Security analysts have classified the Scottsdale case as a “wrench attack,” a term used to describe physical assaults aimed at forcing victims to hand over digital assets. The attack is believed to be the first such case recorded in the U.S. in 2026, following a sharp increase from 41 reported incidents in 2024 to around 70 in 2025. The home invasion occurred on the same day Nancy Guthrie, the mother of Savannah Guthrie, was reported missing in Tucson. While a separate cryptocurrency ransom demand linked to that case led to the arrest of a California man, authorities have stated there is no direct evidence connecting the Scottsdale teenagers to the Guthrie investigation. Law enforcement officials say the case highlights the growing risks faced by individuals perceived to hold large amounts of cryptocurrency, particularly as organized groups increasingly turn to real-world violence when digital theft proves difficult. #crime

Teens Busted After Violent Crypto Heist Attempt

Two teenagers from California are facing adult felony charges after authorities say they carried out a violent home invasion in Scottsdale, Arizona, targeting a family they believed controlled tens of millions of dollars in cryptocurrency.

Key Takeaways
Two teenagers allegedly targeted a Scottsdale home in a failed attempt to steal $66 million in cryptocurrency.The suspects posed as delivery drivers, assaulted residents, and fled before being arrested after a brief police chase.Investigators say the attack may be part of a growing trend of violent “wrench attacks” linked to crypto theft.
According to investigators, the incident unfolded on January 31, 2026, when 17-year-old Jackson Sullivan and 16-year-old Skylar LaPaille allegedly drove more than 600 miles from San Luis Obispo County to the Sweetwater Ranch neighborhood in Scottsdale. Prosecutors say the pair were attempting to steal roughly $66 million in digital assets, but the plan collapsed after police arrived during the attack.
Delivery disguise used to gain entry
Police say the suspects posed as delivery workers, wearing FedEx- or UPS-style uniforms and carrying a moving dolly. When a resident opened the door, the teens allegedly forced their way inside. A male victim was thrown to the ground, while two adults were restrained with duct tape.
During the assault, the suspects reportedly demanded access to the family’s cryptocurrency holdings. When one victim denied having control over any digital assets, investigators say the attackers escalated the violence, forcing his head into the ground.
A third victim, the adult son of the household, was elsewhere in the home at the time. Authorities say he managed to hide and call emergency services while the assault was still in progress.
Arrest after brief chase
Scottsdale police arrived quickly, triggering a chaotic escape attempt. The suspects fled in a blue Subaru fitted with stolen license plates, leading officers on a short pursuit that included driving into oncoming traffic. The chase ended at a dead end, where police boxed in the vehicle and arrested both teenagers without further injuries.
During the arrest, officers recovered a 3D-printed firearm from the suspects. The weapon contained no ammunition, and investigators have not confirmed whether it was functional.
Alleged recruitment via encrypted messaging
Investigators believe the teens did not act alone. According to police filings, Sullivan and LaPaille claimed they were contacted through the encrypted messaging app Signal by individuals known only as “Red” and “8.”
These alleged organizers are believed to have supplied the Scottsdale address and sent $1,000 to cover expenses. Authorities say the money was used to purchase disguises, duct tape, and other supplies at Target and Home Depot. Detectives are still working to identify and locate the alleged coordinators.
Facing adult charges
Both suspects are charged with eight felony counts, including kidnapping, aggravated assault, second-degree burglary, aggravated robbery, possession of burglary tools, and fraudulent schemes and artifices. Sullivan also faces an additional charge for unlawful flight from law enforcement.
Although initially held in juvenile detention, both teens were later released on $50,000 bonds and are now under electronic monitoring while awaiting trial as adults.
Part of a growing crypto crime trend
Security analysts have classified the Scottsdale case as a “wrench attack,” a term used to describe physical assaults aimed at forcing victims to hand over digital assets. The attack is believed to be the first such case recorded in the U.S. in 2026, following a sharp increase from 41 reported incidents in 2024 to around 70 in 2025.
The home invasion occurred on the same day Nancy Guthrie, the mother of Savannah Guthrie, was reported missing in Tucson. While a separate cryptocurrency ransom demand linked to that case led to the arrest of a California man, authorities have stated there is no direct evidence connecting the Scottsdale teenagers to the Guthrie investigation.
Law enforcement officials say the case highlights the growing risks faced by individuals perceived to hold large amounts of cryptocurrency, particularly as organized groups increasingly turn to real-world violence when digital theft proves difficult.
#crime
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#vanar $VANRY Подросткам предъявлены обвинения в совершении тяжкого преступления после поездки на 600 миль с целью, предположительно, ограбления криптовалютного рынка на сумму 66 миллионов долларов Двум старшеклассникам из Калифорнии предъявлено по восемь обвинений каждому, включая похищение и нападение при отягчающих обстоятельствах. Они якобы выдавали себя за курьеров, чтобы проникнуть в дом в Скоттсдейле, штат Аризона, с целью украсть 66 миллионов долларов в криптовалюте.# Подростки рассказали полиции, что их завербовали и шантажировали через зашифрованное приложение для обмена сообщениями Signal неизвестные лица, использовавшие псевдонимы «Red» и «8», которые предложили им 1000 долларов и домашний адрес жертв. Этот случай пополняет рекордную волну так называемых «атак с использованием ключа» на владельцев криптовалюты #crime $BTC #signal {spot}(BTCUSDT)
#vanar $VANRY
Подросткам предъявлены обвинения в совершении тяжкого преступления после поездки на 600 миль с целью, предположительно, ограбления криптовалютного рынка на сумму 66 миллионов долларов

Двум старшеклассникам из Калифорнии предъявлено по восемь обвинений каждому, включая похищение и нападение при отягчающих обстоятельствах. Они якобы выдавали себя за курьеров, чтобы проникнуть в дом в Скоттсдейле, штат Аризона, с целью украсть 66 миллионов долларов в криптовалюте.#
Подростки рассказали полиции, что их завербовали и шантажировали через зашифрованное приложение для обмена сообщениями Signal неизвестные лица, использовавшие псевдонимы «Red» и «8», которые предложили им 1000 долларов и домашний адрес жертв.

Этот случай пополняет рекордную волну так называемых «атак с использованием ключа» на владельцев криптовалюты

#crime $BTC #signal
HONG KONG POLICE CRUSH CRYPTO CRIME RING! 🚨 682 ARRESTS. 580 CASES. 620 MILLION HKD SEIZED. Operation Gou Gong just dropped a bombshell. Elite cybercrime gangs using crypto for massive money laundering are being dismantled. This massive takedown highlights the extreme risks of illicit crypto activity. Authorities are closing in. Stay clean or get caught. Disclaimer: This is not financial advice. #CryptoNews #HongKong #Crime #Blockchain #Regulation 💥
HONG KONG POLICE CRUSH CRYPTO CRIME RING! 🚨

682 ARRESTS. 580 CASES. 620 MILLION HKD SEIZED.

Operation Gou Gong just dropped a bombshell. Elite cybercrime gangs using crypto for massive money laundering are being dismantled. This massive takedown highlights the extreme risks of illicit crypto activity. Authorities are closing in. Stay clean or get caught.

Disclaimer: This is not financial advice.

#CryptoNews #HongKong #Crime #Blockchain #Regulation 💥
CRYPTO CRIME SPIKE: VIOLENCE ESCALATES FOR DIGITAL GOLD French police nabbed three for a brutal kidnapping. They tortured a 74-year-old man for 16 hours. The goal: $3.5 million in crypto. This is not a drill. Criminals are getting bolder. They filmed the torture, sent it to the son, demanding a ransom. They thought they hit a crypto jackpot. They were wrong. The victim was released. This is a stark warning. Crypto-related violence is surging globally. France is a hotspot for these "wrench attacks." Stay vigilant. Protect your assets. Disclaimer: This is not financial advice. #CryptoNews #Crime #Security #FOMO 🔥
CRYPTO CRIME SPIKE: VIOLENCE ESCALATES FOR DIGITAL GOLD

French police nabbed three for a brutal kidnapping. They tortured a 74-year-old man for 16 hours. The goal: $3.5 million in crypto. This is not a drill. Criminals are getting bolder. They filmed the torture, sent it to the son, demanding a ransom. They thought they hit a crypto jackpot. They were wrong. The victim was released. This is a stark warning. Crypto-related violence is surging globally. France is a hotspot for these "wrench attacks." Stay vigilant. Protect your assets.

Disclaimer: This is not financial advice.

#CryptoNews #Crime #Security #FOMO 🔥
CRYPTO CRIME SPIKES GLOBALLY! News Update: French authorities have busted a disturbing kidnapping and torture ring. Three suspects held a 74-year-old man for 16 hours, demanding millions in crypto. They even sent torture videos to his son. The elderly victim was released when the criminals realized the son wasn't a crypto millionaire. This highlights the growing danger of violent crypto extortion. France alone saw 19 wrench attacks last year. Authorities are cracking down hard on these violent threats. Disclaimer: This is not financial advice. #CryptoNews #Crime #Security #HODL 🚨
CRYPTO CRIME SPIKES GLOBALLY!

News Update: French authorities have busted a disturbing kidnapping and torture ring. Three suspects held a 74-year-old man for 16 hours, demanding millions in crypto. They even sent torture videos to his son. The elderly victim was released when the criminals realized the son wasn't a crypto millionaire. This highlights the growing danger of violent crypto extortion. France alone saw 19 wrench attacks last year. Authorities are cracking down hard on these violent threats.

Disclaimer: This is not financial advice.

#CryptoNews #Crime #Security #HODL 🚨
URGENT ALERT: $16.1 BILLION CRYPTO LAUNDERING SHOCKWAVE! The crypto underworld is exploding. Chinese-linked networks processed a staggering $16.1 billion in crypto just last year. This isn't just noise; it's 20% of all known illicit activity. Telegram-based operations are moving $44 million DAILY. Their growth dwarfs exchange inflows, DeFi, and other illicit flows by thousands of times. Black U services saw $1 billion in inflows in just 236 days. The clock is ticking. This criminal infrastructure is fueled by capital controls, empowering global crime syndicates. Sanctions are a band-aid; criminals are already shifting. We must act NOW. Disclaimer: This is not financial advice. #CryptoNews #MoneyLaundering #Crime #Blockchain 🚨
URGENT ALERT: $16.1 BILLION CRYPTO LAUNDERING SHOCKWAVE!

The crypto underworld is exploding. Chinese-linked networks processed a staggering $16.1 billion in crypto just last year. This isn't just noise; it's 20% of all known illicit activity. Telegram-based operations are moving $44 million DAILY. Their growth dwarfs exchange inflows, DeFi, and other illicit flows by thousands of times. Black U services saw $1 billion in inflows in just 236 days. The clock is ticking. This criminal infrastructure is fueled by capital controls, empowering global crime syndicates. Sanctions are a band-aid; criminals are already shifting. We must act NOW.

Disclaimer: This is not financial advice.

#CryptoNews #MoneyLaundering #Crime #Blockchain 🚨
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Υποτιμητική
A protocol that allows users to swap bitcoin (BTC) across different blockchains has once again found itself in hot water. #BTC #crypto #crime $BTC {spot}(BTCUSDT)
A protocol that allows users to swap bitcoin (BTC) across different blockchains has once again found itself in hot water.

#BTC #crypto #crime $BTC
🚨🇺🇸TRUMP #SIGNS ‘TAKE IT DOWN’ ACT INTO LAW TO FIGHT DEEPFAKE EXPLOITATION 🔹Federal #Crime : Sharing non-consensual intimate or AI-generated images is now a criminal offense. 🔹Takedown Mandate: Tech firms must remove flagged content within 48 hours. 🔹Child Safety Focus: Melania Trump calls it a “national victory” for protecting youth. 🔹High-Profile Backing: Prompted by deepfake cases involving celebrities and minors. 🔹Immediate Effect: Law is now in force, with penalties for violators. $TRUMP {spot}(TRUMPUSDT) $ETH {spot}(ETHUSDT)
🚨🇺🇸TRUMP #SIGNS ‘TAKE IT DOWN’ ACT INTO LAW TO FIGHT DEEPFAKE EXPLOITATION

🔹Federal #Crime : Sharing non-consensual intimate or AI-generated images is now a criminal offense.

🔹Takedown Mandate: Tech firms must remove flagged content within 48 hours.

🔹Child Safety Focus: Melania Trump calls it a “national victory” for protecting youth.

🔹High-Profile Backing: Prompted by deepfake cases involving celebrities and minors.

🔹Immediate Effect: Law is now in force, with penalties for violators.

$TRUMP
$ETH
🇷🇺 **Cryptocurrency increasingly becoming a target for criminals** 🚨 - Over the past years, more than 20 criminal cases related to cryptocurrency theft have been reviewed in Russia, with 11 cases in Moscow and the surrounding region. - Most often, these involve fraud under the guise of investments or money exchange, as well as theft, extortion, and even kidnapping. - Courts have already started to arrest and seize cryptocurrency, even though the law does not yet regulate this process. - The Supreme Court has supported the Ministry of Justice of the Russian Federation's bill, which will officially establish the procedure for arresting digital assets. **❗️Russian Ministry of Finance:** Cryptocurrency seized by law enforcement agencies can be sold to participants of the Experimental Legal Regime - discussions are underway to introduce a relevant bill. #Cryptocurrency 📉 #Russia 🇷🇺 #Crime 🔒
🇷🇺 **Cryptocurrency increasingly becoming a target for criminals** 🚨

- Over the past years, more than 20 criminal cases related to cryptocurrency theft have been reviewed in Russia, with 11 cases in Moscow and the surrounding region.

- Most often, these involve fraud under the guise of investments or money exchange, as well as theft, extortion, and even kidnapping.

- Courts have already started to arrest and seize cryptocurrency, even though the law does not yet regulate this process.

- The Supreme Court has supported the Ministry of Justice of the Russian Federation's bill, which will officially establish the procedure for arresting digital assets.

**❗️Russian Ministry of Finance:** Cryptocurrency seized by law enforcement agencies can be sold to participants of the Experimental Legal Regime - discussions are underway to introduce a relevant bill.

#Cryptocurrency 📉 #Russia 🇷🇺 #Crime 🔒
A reminder that the $Trump token is a scam. Over $12billion has so far been lost on the Trump Crypto Token. Steer clear of the scam perpetrated by none other than the President of the United States. #crypto #scam #TRUMP #rugpull #crime
A reminder that the $Trump token is a scam. Over $12billion has so far been lost on the Trump Crypto Token. Steer clear of the scam perpetrated by none other than the President of the United States.
#crypto #scam #TRUMP #rugpull #crime
🚨 CRYPTO CRIME: $8M STOLEN Two brothers kidnapped a Minnesota family at gunpoint and stole $8M in cryptocurrency 💰🔫 👉 As digital assets grow, are security risks beyond the screen becoming the new threat? #Crypto #Bitcoin #CryptoNews #security #crime
🚨 CRYPTO CRIME: $8M STOLEN
Two brothers kidnapped a Minnesota family at gunpoint and stole $8M in cryptocurrency 💰🔫

👉 As digital assets grow, are security risks beyond the screen becoming the new threat?

#Crypto #Bitcoin #CryptoNews #security #crime
🤖 I ASKED GROK: Why do Philippine criminals & money launderers love cash? 💵 Anonymity: Cash leaves no digital trail. 🛒 Blend in: Everyday retail & remittances mask illicit flows. 🏝 Geography: Islands + weak enforcement ease movement. 🏦 Low trust in banks: Keeps cash king despite digital options. The 2025 DPWH flood control scandal exposed billions lost to “ghost” projects & overpricing — with kickbacks allegedly paid in cash to top politicians. Senate testimony even revealed substandard works designed to enable bribes. 👉 In the Philippines, cash remains the backbone of corruption & laundering even in a digital-first era. #Crypto #Corruption #crime #Blockchain
🤖 I ASKED GROK:
Why do Philippine criminals & money launderers love cash?

💵 Anonymity: Cash leaves no digital trail.
🛒 Blend in: Everyday retail & remittances mask illicit flows.
🏝 Geography: Islands + weak enforcement ease movement.
🏦 Low trust in banks: Keeps cash king despite digital options.

The 2025 DPWH flood control scandal exposed billions lost to “ghost” projects & overpricing — with kickbacks allegedly paid in cash to top politicians. Senate testimony even revealed substandard works designed to enable bribes.

👉 In the Philippines, cash remains the backbone of corruption & laundering even in a digital-first era.

#Crypto #Corruption #crime #Blockchain
Founder of Tornado Cash Charged with Involvement in Laundering $1.2 BillionAlexey Pertsev, the founder of the cryptocurrency anonymization service Tornado Cash, is facing charges from Dutch authorities for alleged involvement in laundering a sum of $1.2 billion. Alexey Pertsev Accused of Over Thirty Illegal Acts Tornado Cash is increasingly coming under scrutiny for its association with cryptocurrency crime, rather than providing intended services. Dutch investigators have been tracking Pertsev in connection with a series of investigations, including 36 suspicious transactions. Among the most prominent was 175 ETH transferred from the Ronin Bridge crypto protocol, linked to Axie Infinity. Other illegal transactions subject to Dutch prosecutors' charges include transactions via decentralized protocols Harmony and Nomad Bridge. Keith Cheng, lawyer for Alexey Pertsev, stated that "prosecutors accuse Pertsev of money laundering and generally describe it, but do not specify the specific acts allegedly committed." Dutch authorities, however, strongly accuse Pertsev of involvement in money laundering. This claim gains weight considering that Pertsev was arrested in August 2022 by the Dutch Fiscal Information and Investigation Service (FIOD) on suspicion of laundering $7 billion in cryptocurrencies. OFAC Sanctions Against Tornado Cash Before Pertsev's arrest, Tornado Cash was sanctioned by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury for involvement in money laundering totaling several billion dollars. Among the organizations accused of using Tornado Cash services was the North Korean hacking group Lazarus. Pertsev was arrested shortly after these sanctions, but was later released on bail. In August of the following year, he was arrested again, this time on charges of money laundering, with the arrest conducted by the FBI. This occurred at a time when the cryptographic detective ZachXBT reported tracking a suspicious wallet linked to Tornado Cash since the beginning of 2023. Since his first arrest in 2022, Pertsev has vehemently denied any involvement in money laundering or violations of money laundering laws. The trial of Alexey Pertsev is scheduled for March 26 in the Netherlands. #crypto #crime Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

Founder of Tornado Cash Charged with Involvement in Laundering $1.2 Billion

Alexey Pertsev, the founder of the cryptocurrency anonymization service Tornado Cash, is facing charges from Dutch authorities for alleged involvement in laundering a sum of $1.2 billion.
Alexey Pertsev Accused of Over Thirty Illegal Acts
Tornado Cash is increasingly coming under scrutiny for its association with cryptocurrency crime, rather than providing intended services. Dutch investigators have been tracking Pertsev in connection with a series of investigations, including 36 suspicious transactions. Among the most prominent was 175 ETH transferred from the Ronin Bridge crypto protocol, linked to Axie Infinity.
Other illegal transactions subject to Dutch prosecutors' charges include transactions via decentralized protocols Harmony and Nomad Bridge.
Keith Cheng, lawyer for Alexey Pertsev, stated that "prosecutors accuse Pertsev of money laundering and generally describe it, but do not specify the specific acts allegedly committed."
Dutch authorities, however, strongly accuse Pertsev of involvement in money laundering. This claim gains weight considering that Pertsev was arrested in August 2022 by the Dutch Fiscal Information and Investigation Service (FIOD) on suspicion of laundering $7 billion in cryptocurrencies.
OFAC Sanctions Against Tornado Cash
Before Pertsev's arrest, Tornado Cash was sanctioned by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury for involvement in money laundering totaling several billion dollars. Among the organizations accused of using Tornado Cash services was the North Korean hacking group Lazarus.
Pertsev was arrested shortly after these sanctions, but was later released on bail. In August of the following year, he was arrested again, this time on charges of money laundering, with the arrest conducted by the FBI. This occurred at a time when the cryptographic detective ZachXBT reported tracking a suspicious wallet linked to Tornado Cash since the beginning of 2023.
Since his first arrest in 2022, Pertsev has vehemently denied any involvement in money laundering or violations of money laundering laws.
The trial of Alexey Pertsev is scheduled for March 26 in the Netherlands.
#crypto #crime

Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
CRYPTO HOLDERS ARE BEING HUNTED 😱 As crypto prices rise, criminals switch from hacking to home invasions, kidnappings, and gunpoint attacks Over 215 physical crypto crimes reported since 2020 — and growing fast Follow for more updates #Crypto #Bitcoin #Security #Crime #bitinsider
CRYPTO HOLDERS ARE BEING HUNTED 😱

As crypto prices rise, criminals switch from hacking to home invasions, kidnappings, and gunpoint attacks
Over 215 physical crypto crimes reported since 2020 — and growing fast

Follow for more updates

#Crypto #Bitcoin #Security #Crime #bitinsider
Australian Police Officer Faces Accusations of Stealing 81 Bitcoins During Home RaidA federal police officer from Australia denies allegations of unauthorized confiscation of bitcoins from a hardware wallet at the scene of intervention and their transfer to the Binance cryptocurrency exchange. The Australian anti-corruption agency (NACC) accused this federal police officer of emptying the Trezor hardware wallet, containing 81.62 bitcoins, at the scene of the incident. To support their claim that the bitcoins were transferred to his ownership, authorities relied on cryptocurrency tracking programs. Raid Reveals an Empty Wallet According to recent information, the police discovered the wallet during a drug raid at the accused's house, but waited approximately three weeks for a court order to open it. When it was finally opened, there were no bitcoins inside the wallet, as Federal Detective William Wheatley likely transferred them shortly after the raid. At the time of the raid in 2019, the wallet was valued at $309,000, but its value now stands at approximately $4.2 million. Tracking and Disclosure: Significance of Cryptocurrency Software Detective Sergeant Deon Achtypis from the cybercrime unit stated that authorities initially suspected someone from a criminal syndicate might be responsible for the bitcoin theft. Suspicion fell on Wheatley after the discovery of the wallet's recovery phrase device, a series of 12 to 24 random words used to regain access in case of wallet loss or theft. Extensive investigation of IP addresses used to access the stolen bitcoins through cryptocurrency tracking software eventually led Achtypis to Wheatley. Disclosure and Legal Ramifications "I judge that a member of the police force may have been involved in cryptocurrency manipulation." Globally, law enforcement agencies are adopting cryptocurrency tracking software to uncover illegal activities associated with digital currencies. In August 2023, Canadian law enforcement agencies announced the initiation of using Chainalysis Reactor software to track illegal crypto transactions. Furthermore, the development of encryption detective software leads to higher success in recovering stolen cryptocurrencies. On January 29, over $674 million was retrospectively recovered from over 600 major cryptocurrency hacks. Defense of the Accused Meanwhile, Wheatley maintains his innocence in the accusations of abuse of public office for personal gain, theft, and involvement in criminal activity. He is determined to face charges related to the stolen bitcoins from the Trezor wallet, which occurred at a time when Trezor reported a security flaw affecting nearly 66,000 users. On January 1, it was announced that Trezor detected unauthorized access to a third-party support portal on January 17, warning of potential user data compromise for those who communicated with the Trezor support team since December 2021.  $BTC #Bitcoin #crime #Australia #BTC     Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“    

Australian Police Officer Faces Accusations of Stealing 81 Bitcoins During Home Raid

A federal police officer from Australia denies allegations of unauthorized confiscation of bitcoins from a hardware wallet at the scene of intervention and their transfer to the Binance cryptocurrency exchange.
The Australian anti-corruption agency (NACC) accused this federal police officer of emptying the Trezor hardware wallet, containing 81.62 bitcoins, at the scene of the incident. To support their claim that the bitcoins were transferred to his ownership, authorities relied on cryptocurrency tracking programs.
Raid Reveals an Empty Wallet
According to recent information, the police discovered the wallet during a drug raid at the accused's house, but waited approximately three weeks for a court order to open it. When it was finally opened, there were no bitcoins inside the wallet, as Federal Detective William Wheatley likely transferred them shortly after the raid.
At the time of the raid in 2019, the wallet was valued at $309,000, but its value now stands at approximately $4.2 million.
Tracking and Disclosure: Significance of Cryptocurrency Software
Detective Sergeant Deon Achtypis from the cybercrime unit stated that authorities initially suspected someone from a criminal syndicate might be responsible for the bitcoin theft.
Suspicion fell on Wheatley after the discovery of the wallet's recovery phrase device, a series of 12 to 24 random words used to regain access in case of wallet loss or theft.
Extensive investigation of IP addresses used to access the stolen bitcoins through cryptocurrency tracking software eventually led Achtypis to Wheatley.
Disclosure and Legal Ramifications
"I judge that a member of the police force may have been involved in cryptocurrency manipulation."
Globally, law enforcement agencies are adopting cryptocurrency tracking software to uncover illegal activities associated with digital currencies.
In August 2023, Canadian law enforcement agencies announced the initiation of using Chainalysis Reactor software to track illegal crypto transactions.
Furthermore, the development of encryption detective software leads to higher success in recovering stolen cryptocurrencies. On January 29, over $674 million was retrospectively recovered from over 600 major cryptocurrency hacks.

Defense of the Accused
Meanwhile, Wheatley maintains his innocence in the accusations of abuse of public office for personal gain, theft, and involvement in criminal activity.
He is determined to face charges related to the stolen bitcoins from the Trezor wallet, which occurred at a time when Trezor reported a security flaw affecting nearly 66,000 users.
On January 1, it was announced that Trezor detected unauthorized access to a third-party support portal on January 17, warning of potential user data compromise for those who communicated with the Trezor support team since December 2021.
 $BTC
#Bitcoin #crime #Australia #BTC
 
 
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
 
 
Caroline Ellison to Be Released Early in January 2026 Caroline Ellison, Alameda Research's ex-CEO, will be released early from federal custody on January 21, 2026, a release 10 months earlier than decided upon. Skipped is Caroline Ellison's sentence, which has now been slashed for her full cooperation in the FTX trial that convicted Sam Bankman-Fried. Ellison had earlier pleaded guilty to fraud and conspiracy charges related to the collapse of FTX, which cost investors billions of dollars. Her decision to turn state's witness and to testify against others had helped authorities recover hundreds of millions of dollars for creditors. Besides the early release, Ellison will be under supervised release, and for a period of 10 years, she will be barred from being an officer or director of any publicly traded company or any cryptocurrency exchange, quite restrictive to her professional life. The early release in her case reflects some of the merits one should expect from a federal system in terms of cooperation and good behavior during incarceration. #crime
Caroline Ellison to Be Released Early in January 2026

Caroline Ellison, Alameda Research's ex-CEO, will be released early from federal custody on January 21, 2026, a release 10 months earlier than decided upon. Skipped is Caroline Ellison's sentence, which has now been slashed for her full cooperation in the FTX trial that convicted Sam Bankman-Fried.

Ellison had earlier pleaded guilty to fraud and conspiracy charges related to the collapse of FTX, which cost investors billions of dollars. Her decision to turn state's witness and to testify against others had helped authorities recover hundreds of millions of dollars for creditors.

Besides the early release, Ellison will be under supervised release, and for a period of 10 years, she will be barred from being an officer or director of any publicly traded company or any cryptocurrency exchange, quite restrictive to her professional life.

The early release in her case reflects some of the merits one should expect from a federal system in terms of cooperation and good behavior during incarceration.

#crime
MASSIVE ILLEGAL FX RING CRACKED $KRWSeoul Customs busted a 4-year, 95M USD virtual asset FX scheme. Criminals laundered billions through crypto. This is HUGE. They used WeChat Pay and Alipay. Bought crypto abroad, moved it to Korea, cashed out. This shows the wild west of crypto. Governments are cracking down HARD. Stay alert. Disclaimer: Not financial advice. #CryptoNews #FX #Crime #Bitcoin 🚨
MASSIVE ILLEGAL FX RING CRACKED $KRWSeoul Customs busted a 4-year, 95M USD virtual asset FX scheme. Criminals laundered billions through crypto. This is HUGE. They used WeChat Pay and Alipay. Bought crypto abroad, moved it to Korea, cashed out. This shows the wild west of crypto. Governments are cracking down HARD. Stay alert.

Disclaimer: Not financial advice.

#CryptoNews #FX #Crime #Bitcoin 🚨
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