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first_img The case of four people murdered in Mexico involves a Bitcoin robbery, and two suspects are facing trial

According to Cointelegraph, the Attorney General's Office of the State of Mexico (FGJEM) reported that two suspects, Diego Sebastián and Gerardo, were arrested for allegedly murdering Jonathan Meléndez, the keyboardist of the rock band Camilo Séptimo, along with his pregnant wife, daughter, and an employee. The family's golden retriever was also killed.The suspects are accused of committing the crime to obtain a cold wallet that allegedly contained millions of dollars in Bitcoin, with one of the suspects being a business partner of the victim, using that relationship to gain access to the victim's home. The two will appear in court on Wednesday, where the judge will decide if there is enough evidence to continue the criminal proceedings. If convicted, each suspect could face a prison sentence of 25 to 70 years corresponding to each victim.Such violent robberies targeting cryptocurrency holders (known as "ransom attacks") are on the rise. According to CertiK data, there were 52 reported ransom attack incidents globally in the first half of 2026, a year-on-year increase of 33.3%; among them, there were 20 home invasions targeting cryptocurrency holders, compared to only 1 during the same period last year.Chainalysis estimates that in the first half of 2026, criminals stole over 30 million dollars in cryptocurrency through ransom attacks. In 2025, global ransom attack incidents increased by 75% to 72 cases, with France leading with 19 cases, accounting for about 40% of the total attacks in Europe.

first_img The Polish prosecutor's office has filed charges against the fifth suspect in the Zondacrypto case

According to CoinDesk, the Polish prosecutor's office has charged Roman Ż., a former business partner of the missing BitBay/Zondacrypto founder Sylwester Suszek, with two counts, including fraud.Roman Ż. was arrested last Saturday in the Silesia region of Poland, and his lawyer stated that he had assisted in managing the exchange before BitBay was renamed Zonda. Roman Ż. denies the charges and has provided a detailed statement to investigators, with police seizing valuable watches and documents related to Zondacrypto during the search.The prosecutor's office stated that the arrest was ordered due to concerns that Roman Ż. would flee upon learning of plans to travel to China, with his lawyer describing the trip as a business trip and stating that he held a return ticket for September 13. The court will decide whether to continue detaining Roman Ż. during the investigation.Previously, BitBay was renamed Zondacrypto in 2021, and the exchange ceased trading in April, following customer withdrawal freezes, with estimated losses of at least 35 million zlotys (approximately 9.4 million USD). The Estonian Financial Intelligence Unit partially suspended the license of the brand entity BB Trade Estonia OÜ. The Polish prosecutor's office has launched an investigation into suspected large-scale fraud and money laundering, receiving over 3,600 complaints as of June.The case is also related to Suszek's disappearance in March 2022, with the prosecutor's office merging the Zondacrypto investigation with the Suszek missing person case in August.

first_img The British judge rejected the extradition defense of the former CEO of Saitama, and the case has been transferred to the UK government

According to a report by Reuters, British judge Samuel Goozee dismissed the extradition defense of former Saitama CEO Manpreet Kohli on August 19 and transferred the case to the UK government to make a decision on the US extradition request. Kohli can still appeal, and the extradition has not been finalized; he is currently released on bail set at £200,000 (approximately $272,400).US prosecutors have charged Kohli with wire fraud, market manipulation, and related conspiracy, as well as operating an unlicensed remittance business, involving the Ethereum-based token Saitama, which once had a market value of about $7.5 billion. Kohli defended himself by arguing that the US could not adequately handle his mental health and the risk of suicide during detention, but the judge believed that the transfer and the safeguards of the US prison system could reduce the risk to an acceptable level. Previously, a federal judge in Boston had also dismissed his motion to dismiss the charges.The case stems from the "Operation Token Mirrors" investigation initiated by the US Department of Justice in October 2024, involving fraud and wash trading. Prosecutors allege that 18 individuals, including Kohli, coordinated multiple wallets to purchase tokens and paid ZM Quant and Gotbit to conduct wash trading on several exchanges, with Kohli suspected of profiting about $20 million. Gotbit has admitted to manipulating token prices and trading volumes and was ordered to pay $23 million in June 2025, while its founder Aleksei Andriunin was sentenced to 8 months in prison.

hot_img The Shanghai court in China analyzes the criminal responsibility determination in cases of "traffic diversion" fraud involving virtual currency, which may constitute complicity in fraud or illegal use of information networks

The Shanghai Intermediate People's Court has published typical cases, analyzing whether "traffic personnel" involved in telecommunications network fraud related to virtual currencies constitute accomplices in fraud. From February 2022 to April 2023, the defendants, for the purpose of profit, assisted upstream fraudulent activities by "draining traffic," using online virtual phone software to lure victims into related scam groups, ultimately causing 30 victims to be defrauded of more than 2.34 million yuan (the same currency hereafter) by an overseas fraudulent organization. The overseas fraudulent organization transferred funds into the suspects' trading accounts via virtual currency.The Shanghai First Intermediate People's Court pointed out that in telecommunications network fraud cases, "traffic personnel" may constitute accomplices in fraud or illegal use of information networks depending on specific circumstances. The key lies in determining whether they have formed a clear criminal intent connection with the upstream fraudulent organization and whether there is stable cooperation and division of labor. In judicial practice, when assessing the criminal responsibility of "traffic personnel," factors such as their role in the criminal chain, the degree of organizational management, connections with upstream criminals, methods of profit, and abnormal behavior should be comprehensively considered. Actions that only provide general online services and do not form a conspiracy to commit fraud should be distinguished from "draining" actions that knowingly participate in the implementation of fraud.
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