Shocking Moments in the Crypto Assets World: A Review of 5 Cases that Shocked the Crypto World in Recent Years

Although Crypto Assets have brought tremendous wealth opportunities, they have also become targets coveted by criminals. In recent years, several violent crime cases related to Crypto Assets have attracted widespread attention both within and outside the industry. This article will review 5 shocking cases in the crypto world, revealing the severe challenges faced by the security of Crypto Assets.

Bali Couple Tragedy: A Deadly Case in Paradise

In May 2023, a couple from China, both only 22 years old, was found dead under tragic circumstances in a five-star hotel in Bali. The police initially ruled it as a murder-suicide, but rumors in the crypto world suggested that the male partner held Crypto Assets worth 200 million RMB, leading to various speculations.

Half a month before the incident, the deceased had communicated with friends in the crypto world. Various abnormal details, such as staggered check-ins and repeated room checks, raise suspicions of hidden circumstances. There are speculations that this may be a gang revenge implemented by the "boss" as a way to "kill the chicken to scare the monkey."

Regardless of the truth, this case has caused a huge stir in the crypto world and has become a typical representative of kidnapping cases related to Crypto Assets. It highlights the personal safety risks that holders of large amounts of encryption assets may face.

Child Debt Father Repayment: A Case Within a Cross-State Kidnapping Case

In August 2024, a thrilling kidnapping case occurred in Connecticut, USA. Sushil, a vice president at Morgan Stanley, and his wife were taken hostage by six masked men while viewing a house in an upscale community. After a thrilling chase between the police and the criminals, the couple was fortunate to be rescued.

However, this case reveals a bigger secret. The kidnappers' true target is Sushil's son Veer Chetal, an 18-year-old high school student. Chetal formed a "black web group" with friends and stole $250 million worth of Crypto Assets.

The police investigation found that Chetal was involved in multiple small to medium-sized scams. A large number of luxury goods and 39 million dollars in Crypto Assets were seized from his home. This case showcases the complexity of crypto world crimes and the potential repercussions for innocent family members.

Hal Finney's Last Days: The Legend Faces Harassment

Bitcoin early contributor Hal Finney faced a series of harassment and extortion in the last few months of his life. In the winter of 2014, a hacker used the "Swatting" technique, leading heavily armed SWAT officers to storm into Finney's home.

In the following month, the hacker continually made threatening calls, demanding 1000 coins of Bitcoin. For Finney, who was already bedridden, this was undoubtedly adding insult to injury. His wife Fran expressed her heartache, stating that this took away Finney's last peace.

On August 28, 2014, Hal Finney passed away. This case reveals that even highly respected figures in the industry can become targets of Crypto Assets-related crimes.

The Nightmare of Ledger's Co-Founder on a Snowy Night

In January 2025, David Balland, co-founder of Ledger, was kidnapped at his home in France. The perpetrators held him in an abandoned warehouse and used brutal methods to force him to transfer Crypto Assets.

The police dispatched 230 military police and successfully rescued the hostages within 48 hours. 10 suspects were arrested and face multiple serious charges. This incident shocked the entire crypto world, highlighting the security threats faced by well-known figures in the industry.

Dazed Father's "E Guardian"

In May 2021, a shocking family tragedy occurred in Maryland, USA. Liam drugged his father in tea to obtain his father's Crypto Assets, leaving the father nearly dead, but he was fortunately discovered in time and sent to the hospital.

The investigation shows that Liam is deeply addicted to drugs and has a strong obsession with the price trends of Bitcoin. He transferred $400,000 worth of Crypto Assets from his father's account. This case reveals the risks that Crypto Assets may pose to family relationships.

These cases reflect the security challenges faced by the Crypto Assets industry. As the value of Crypto Assets increases, related crimes are also on the rise. Whether ordinary investors or industry celebrities, everyone needs to be vigilant and strengthen personal and asset security protection. At the same time, this also raises new topics for the development of industry regulation and security technologies.