Browsing: Police
As we reported, on July 18, WazirX, a popular Indian cryptocurrency exchange, faced a significant security breach resulting in the…
Police in the United Kingdom (UK) can now seize crypto assets from suspects without making any arrests. New legislation came…
Russian police have seized over 3,200 crypto mining rigs in raids on four large “illegal” data centers in Siberia. Per…
Police say two women just used their roommate’s dead body to withdraw cash from the deceased victim’s U.S. Bank account.…
A UK police officer has been barred from the force after lying about hiding thousands of pounds in crypto and…
London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto…
The HyperVerse crypto Ponzi scheme that cost investors $1.7 billion was reportedly passed between Australian regulators and police for two…
A suspected scam coin operator was arrested in Gimpo, Gyeonggi Province, South Korea – in a case that appears to…
The Yuanbao Branch of the Chifeng City Domestic Security Bureau in China’s Inner Mongolia province has made a significant breakthrough…
The Federal Police of Brazil arrested one person last week in connection with a massive money laundering racket suspected of…
