Browsing: Police
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…
The German authorities have announced the takedown of a notorious dark web marketplace known for selling drugs, malware and other…
Disclosure: Crypto is a high-risk asset class. This article is provided for informational purposes and does not constitute investment advice.…
UK police have returned £8 million ($10 million) in bitcoin to a trader who was scammed six years ago, by…
Taiwan police crack down on the country’s largest cryptocurrency money laundering case involving 320 million USDT. The operation has international…
London’s Metropolitan Police have reportedly assembled a 40-person team dedicated to cracking down on crypto crime. According to a new…
The supervisory body regulating the securities and futures market in Hong Kong teams up with the city’s police force to…
