Browsing: Police
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…
Cryptonews reported last week that Su Zhu, the co-founder of bankrupt crypto hedge fund Three Arrows Capital (3AC), has been…
The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam.…
Nvidia, one of the global leaders in artificial intelligence (AI) chip production with headquarters in California, reportedly faced a police…
Maine is a new battleground in the war against crypto scammers, and Portland police have issued a warning about the…
