2024-5-14 13:50 |
Police in Panshi City, Jilin arrested six people for running an "underground bank." origin »
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South Korean police apprehended a pair of fraudsters who stole 5.5 billion won ($4.1 million) from a senior man under the guise of profitable crypto investments. The Haeundae Police Station in Busan, South Korea, caught two people in their 20s…
2024-3-26 15:19 | |
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Turkish prosecutors confiscated $40 million worth of crypto and arrested 35 people scattered in eight cities on October 20 for running an illegal crypto betting platform, as reported by local news outlets.
2022-10-21 22:26 | |
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District police of Firozabad in India have launched a blockchain-based complaint registration portal. The news gathered considerable media attention and brought this obscure district with 2. 4 million people to the international limelight.
2022-10-16 01:01 | |
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The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digital assets operations.
2022-9-29 19:20 | |
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Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said.
2022-6-1 21:46 | |
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This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures.
2022-4-28 16:16 | |
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The United Kingdom’s Greater Manchester Police said it has successfully returned $5. 4 million to people who fell victim to an international cryptocurrency scam totaling more than $20 million.
2022-2-23 13:00 | |
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Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62.
2021-11-7 19:35 | |
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While 1.55 million merchants, so far, can accept payments in e-CNY, Chinese police cracked the first case of e-CNY used to launder money. The post 140 Million People Opened ‘Wallets’ for China’s Digital Yuan and Used it for Transactions Worth .7B first appeared on BitcoinExchangeGuide.
2021-11-4 20:28 | |
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Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown.
2021-6-11 22:58 | |
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Chinese police busted a network of more than 170 criminal groups as they arrested 1,100 suspects involved in money laundering by buying cryptocurrencies, security officials said in a statement. The post 1,100 people arrested in China over alleged crypto fraud appeared first on CryptoSlate.
2021-6-11 20:00 | |
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A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.
2021-6-5 16:00 | |
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South Korean police arrested 14 people involved in a cryptocurrency fraud case totaling $3. 5 billion earlier this month, bringing the country’s losses to $5 billion in the last five years, reported the South Korean daily newspaper Hankyoreh on the 26th.
2021-5-28 19:00 | |
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As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province.
2021-5-21 10:00 | |
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Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds.
2021-5-1 21:30 | |
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The police have detained another six suspects related to the recent crypto exit scam covered widely by the media, with 83 arrested overall
2021-4-30 14:57 | |
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A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]
2021-4-24 16:30 | |
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Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate.
2021-4-24 19:00 | |
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After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more.
2021-4-24 11:43 | |
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Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities.
2021-4-2 07:30 | |
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A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […]
2021-3-17 18:00 | |
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According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […]
2021-3-15 15:33 | |
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More details keep appearing from the police investigation into the 2018 Coincheck hack that stole $530 million from the crypto exchange. Japanese authorities revealed that most of the individuals involved have a “high social status.
2021-2-24 21:15 | |
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Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation.
2021-1-23 12:15 | |
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Japanese Police have identified and remanded in custody 30 people for their involvement in illegal transactions worth $530 million in NEM tokens, associated with the Coincheck hack. Three years aThe post Japanese police nab 30 suspects involved in Coincheck hack appeared first on AMBCrypto.
2021-1-22 01:30 | |
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Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
2021-1-22 00:00 | |
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Japanese police officers have nabbed 30 individuals that are linked to the infamous Coincheck hack
2021-1-21 21:18 | |
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In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people.
2021-1-14 23:59 | |
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The Spanish police detained four people of different nationalities this week for allegedly running a $15 million crypto Ponzi scheme. According to the police, “many victims” filed a complaint against them.
2021-1-9 10:10 | |
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Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions.
2020-12-24 15:30 | |
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National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion).
2020-10-22 22:30 | |
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It’s been more than a week now that people across Nigeria have been protesting against police brutality and demand reform and accountability. The younger generations are using social media to document the event in real life to amplify their cause and counter false narratives.
2020-10-16 23:15 | |
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Due to an uptick in Bitcoin scams, Canadian police have launched a public awareness campaign to educate potential victims of the danger. In Regina, the police have reported that an increasing number of people are getting scammed — even though many don’t know what cryptocurrency is.
2020-9-18 12:53 | |
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Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.
2020-9-10 07:04 | |
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Bitcoin malefactors keep scamming cryptocurrency from average people, impersonating civil servants and even police officers
2020-8-25 11:45 | |
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The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau has arrested three people after two cryptocurrency exchanges filed reports that funds had […] The post 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs appeared first on Bitcoin News.
2020-8-17 19:30 | |
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Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.
2020-8-1 18:35 | |
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China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […]
2020-7-30 17:41 | |
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The German constitutional court has ruled that the police and intelligence officials have too much access to people’s personal mobile phone and internet data. A win for privacy activists, the court has directed the government to amend applicable laws to better protect the privacy of German citizens.
2020-7-19 19:30 | |
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A senior Vietnamese police official said cryptocurrency fundraisers are illegal in the country and people should not invest in them.
2020-6-23 14:16 | |
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40 people involved in crypto payments on the “Nth Room” case were identified by the South Korean authorities
2020-4-28 22:52 | |
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The Hong Kong Police, working with China, has frozen a major fund that was intended for arrested and injured protestors. The case for financial freedom with Bitcoin has never been more clear. Bitcoin’s popularity always seems to spike when people’s wallets are directly affected.
2019-12-19 20:20 | |
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The law enforcement of Australia has recently charged five people for a cryptocurrency-related scam that involved $2. 7 million AUD ($1. 8 million USD). The investigation, which was made by the cybercrime division of the country, discovered that the criminals fooled over 100 investors.
2019-8-9 22:37 | |
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In an unfortunate mishap, Dutch police accidentally texted a link to an adult video to 1,900 witnesses of a house fire, which took place last month in the town of Nieuwleusen. In the text, police encouraged witnesses to come forward with information that could help them figure out what caused the fire, as a result of which a 22-year-old man lost his life.
2019-8-8 15:52 | |
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Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut.
2019-8-8 14:21 | |
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Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million.
2019-8-8 12:43 | |
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The United States is still in shock following two deadly mass shootings in Texas and Ohio. A lone shooter, identified by authorities as a 21-year old white male, opened fire inside a Walmart store in El Paso, Texas killing 20 people.
2019-8-6 00:40 | |
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There are two kinds of people in the world: those who are happy to watch videos at 480P and those who will fight for every last pixel. If you’re in the latter camp, I have some good news for you: YouTube will now allow you to download videos for offline viewing in 1080p.
2019-8-4 06:34 | |
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TRON has been recently in the spotlight for all the wrong reasons. First, we hear news of police raiding TRON’s offices in Beijing on accusations that the TRON Foundation is running a scam. Police raids at #Tron offices in Beijing? Additionally, there's many angry people gathered there who are saying things like "Tron is a […] The post Bitcoin’s Continued Weakness Gives Slumping TRON Room to Bounce appeared first on CCN Markets
2019-8-2 23:30 | |
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