Browsing: Cops
Cryptocurrency exchange Kraken has said it is “coordinating with law enforcement” after security researchers allegedly attempted to extort the firm following…
A new U.K. bill is set to give local authorities powers to freeze and confiscate crypto assets tied to crime…
Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…
Investigators have disrupted a major organized crime gang believed to have tricked thousands of British victims into handing over money.…
TL;DRThe SEC is alleging that Binance’s CEO and financial manager each received billions of dollars of customer funds through a…
Ukrainian police have played their part in a pan-European operation, resulting in the disruption of a major online fraud gang…
London’s Metropolitan Police has led a major anti-fraud operation to dismantle a prolific fraud site that is said to have…
