2018-7-27 08:33 |
As the economic center of Europe, the City of London is a high profile target for financial crimes of all stripes — testing the resources of England’s smallest police force
Similar to Notcoin - Blum - Airdrops In 2024
2018-7-27 08:33 |
As the economic center of Europe, the City of London is a high profile target for financial crimes of all stripes — testing the resources of England’s smallest police force
Similar to Notcoin - Blum - Airdrops In 2024
Amidst rising fears of cryptocurrency growth as a terrorism-funding and money laundering vehicle, the city of London established an educational outlet for its Police force to understand digital currencies.
2018-7-25 11:00 | |
After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands.
2018-7-24 09:00 | |
The City of London Police will become the first force in the country to be trained to use cryptocurrencies in an investigative manner. The announcement of the new training scheme comes amid fears that such technologies allow criminals to launder money more easily than before.
2018-7-24 21:00 | |
Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1.
2018-7-14 13:28 | |
In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […]
2018-7-13 21:05 | |
A Chinese city has recently cracked a cryptocurrency-traded gambling case and confiscated over $1.5 million worth of cryptocurrencies.
2018-7-13 05:00 | |
Police in Guangdong, a city in China have allegedly arrested hundreds of individuals for their involvement in an illegal gambling ring that has seen the gambling of $1. 5 Billion in cryptocurrencies over the world cup period.
2018-7-12 15:30 | |
Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.
2018-7-10 16:14 | |
Cryptocurrency mining malware that infected over a million computers in China reportedly earned its creators more than $2 million over two years. According to a local news report on Monday, police in China’s Da Lian city have arrested 20 suspects from a computer technology firm who allegedly gained control of the large number of computers
2018-7-9 14:46 | |
The Ukrainian National Police announced the arrest of four suspects, who reportedly ran six fake cryptocurrency exchanges in the country. They were arrested last week from Dnipro city, after which their homes were raided, and several computers and smartphones were seized.
2018-6-23 14:57 | |
Police in Rui’An city in Zhejiang province arrested 16 suspects for colluding with Chinese computer maintenance firms to mine cryptocurrency by means of malware designed specifically to mine Siacoin from the affected device.
2018-6-21 23:28 | |