Browsing: Police
Brazilian police say they have taken apart two crypto-powered money laundering rings, with suspects arrested in four states across the…
UK police have seized cryptocurrency worth £322m over the past five years, according to official figures obtained by the New Scientist publication…
Victims lost tens of thousands of pounds’ worth of digital currency in the second half of 2021 after a spate…
Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…
Crypto venture capital firm Paradigm has slammed the United States Securities and Exchange Commission’s attempt to redefine the term “exchange”…
Spanish police have taken down an organized crime gang believed to have laundered hundreds of millions of dollars annually, according…
Global investigators have seized nearly $130m in money and assets linked to cyber-enabled crimes, according to Interpol. The international policing…
Law enforcers across Europe made multiple arrests this week as part of a crackdown on a criminal network suspected of…
The team behind exploited decentralized finance (DeFi) app Jimbos Protocol has offered a deal to the app’s exploiter: Keep 10%…
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!…
