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Binance under scrutiny over response to South Korean police request in Upbit breach case
South Korean police asked Binance to freeze Solana tokens linked to the Upbit breach on Nov. 27. Binance reportedly froze about $55,000 after a delay of roughly 15 hours. The Upbit breach involved unauthorised Solana-based withdrawals worth about $36 million. дальше »
2025-12-12 13:44 | |
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DeepSnitch AI News: Price Prediction, Where To Buy, Launch Date & Scam Check
Crypto scams are making headlines again. A Chinese woman was sentenced to 11 years in a UK prison. Police confiscated 61,000 BTC in the UK’s largest cryptocurrency seizure. The case shows the importance of checking projects before investing. дальше »
2025-11-14 21:00 | |
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Crypto tax Australia: How does Australia tax their crypto?
A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held crypto tax Australian office that counts crypto as capital gains. A court decision involving a federal police officer who allegedly stole 81.6… дальше »
2025-6-25 12:17 | |
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Two UK men arrested in crypto fraud targeting elderly victim
Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division… дальше »
2025-2-20 22:34 | |
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Crypto murder: Two more arrested in Montreal crypto influencer case
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of… дальше »
2024-11-21 11:21 | |
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Delhi police arrest key suspect in $235m WazirX hack case: report
Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,… дальше »
2024-11-15 16:36 | |
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South Korean police arrest YouTuber, 11 others in $231M crypto fraud case
South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported. дальше »
2024-11-13 15:34 | |
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Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion
“Police are inevitably corrupted. ” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case of a group of cops in Thailand who allegedly prey on foreign nationals to extort money. дальше »
2024-11-4 12:00 | |
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Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero
Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million yen ($665,800) credit card fraud scheme. According to a report by Nikkei on Monday, the arrest followed an extensive investigation by Japan’s Cyber Special Investigation Division and multiple local police forces. The case marks a […] дальше »
2024-10-22 22:54 | |
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$2.2M crypto exchange busted by Russian police, details here
Russian police shut down a $2. 2 million crypto exchange operating under the guise of a travel agency. The case highlights the growing trend of crypto-related crime, joining other recent high-prThe post $2. дальше »
2024-9-25 12:30 | |
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South Korean Tech CEO Arrested by Seoul Police in $366 Million Crypto Ponzi Case
The CEO of Wacon, a South Korean tech firm, has been arrested for his role in a large crypto fraud scheme. Local news media report that authorities have taken Byun Young-oh into custody for helping to defraud over 500 people of more than $366 million. дальше »
2024-8-15 18:48 | |
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Malaysian police pursuing four suspects after $1.2m crypto kidnapping ransom
Four suspects remain at large in a Malaysian kidnapping case where $1.2 million in cryptocurrency was paid as ransom, with police already arresting 14 others. Police in Malaysia are on the hunt for four people suspected to have taken part… дальше »
2024-8-13 11:56 | |
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Hong Kong father-son surrender in $2m crypto investor kidnapping case
Hong Kong father and son surrender in crypto investor abduction, exposing the city’s violent crime wave and a $1.9 million financial dispute. A Hong Kong businessman and his son surrendered to police due to their involvement in the kidnapping of… дальше »
2024-5-10 10:58 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring
Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. дальше »
2021-12-5 16:58 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
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. дальше »
2021-11-7 19:35 | |
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140 Million People Opened ‘Wallets’ for China’s Digital Yuan and Used it for Transactions Worth $9.7B
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. дальше »
2021-11-4 20:28 | |
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China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan
The Chinese government may want to reconsider the security of its central bank digital currency [CBDC] in the backdrop of Xinmi police's crackdown on the first-ever case of money laundering using the The post China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan appeared first on AMBCrypto. дальше »
2021-11-4 20:00 | |
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Apple Co-Founder Loses Lawsuit Against YouTube Over Crypto Giveaway Scams
Steve Wozniak has lost his lawsuit against YouTube over scammers using his image to push crypto giveaway scams on the streaming platform. The case touches on the responsibility of social media companies to police content posted by users. дальше »
2021-6-3 15:00 | |
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Police drone finds illegal Bitcoin mine while searching for weed farm
In a bizarre case, UK police busted an illegal Bitcoin mining operation while trying to weed out cannabis operations, local daily Birmingham Live reported today. The post Police drone finds illegal Bitcoin mine while searching for weed farm appeared first on CryptoSlate. дальше »
2021-5-29 04:00 | |
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South Koreans lost $5 billion to crypto crimes in the past four years
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. дальше »
2021-5-28 19:00 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
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 […] дальше »
2021-4-24 16:30 | |
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Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. дальше »
2020-11-28 14:51 | |
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Analytics Firm: 200,000 Bitcoin is Currently Locked Within OKEx’s Wallets
News regarding the OKEx founder being arrested by the Chinese government has created some fear amongst crypto investors He holds the keys to the cryptocurrency that is locked within the platform, making it impossible for the exchange to conduct any withdraws while he is in police custody Although the bull case is that this could reduce the supply of BTC circulating on the market, it would also strike a heavy blow to investors who used […] дальше »
2020-10-17 02:00 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time
On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide. дальше »
2020-9-9 17:04 | |
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Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. дальше »
2020-9-3 11:00 | |
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Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members
Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS. дальше »
2020-7-30 16:52 | |
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Former Nissan Boss Paid $500k in Crypto to Evade Corporate Conspiracy
The son of former Nissan chairman Carlos Ghosn made $500k in crypto payments to help secure the escape of his father from Japanese authorities. The case goes back as far as November 2018, when police first arrested Ghosn in Tokyo on charges of underreporting his earnings. дальше »
2020-7-24 15:49 | |
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New Zealand police freeze $90 million in connection with the BTC-e money laundering case
New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal. дальше »
2020-6-23 18:34 | |
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South Korean Police Trace 40 People Behind Crypto Payments In Child Porn Ring
40 people involved in crypto payments on the “Nth Room” case were identified by the South Korean authorities
дальше »2020-4-28 22:52 | |
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DHS Whistleblower Dead Ahead of Plan to Expose National Security Corruption
Philip Haney had been missing since Feb. 19 and was reportedly found dead from a gunshot wound to his chest two days later in what police have ruled a suicide. Data indicates gunshot woulds to the chest are uncommon in the case of suicides. дальше »
2020-2-23 18:14 | |
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Hong Kong Police Freeze $10M Fund for Protesters, Bitcoin Becomes a More Attractive Option
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. дальше »
2019-12-19 20:20 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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Police demand access to sexual assault survivors’ phones — or have their case dropped
For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. In April 2019, police in the UK introduced new consent forms asking sexual assault survivors for permission to access their personal information stored on their phones. дальше »
2019-7-23 15:01 | |
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Flexer charged with trafficking Bitcoin-purchased drugs in Australia
A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week. дальше »
2019-6-19 13:04 | |
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Spanish police arrest Bitcoin launderers in international credit card fraud case
Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports. дальше »
2019-6-14 12:51 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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