2024-7-25 17:03 |
Interpol has issued a red notice seeking the arrest of a Hong Kong crypto promoter over an alleged $384,000 crypto fraud. origin »
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Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes to the problem of crypto scams. Interpol says it’s waging war on online scam networks — and has seized $257…
2024-6-28 20:14 | |
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Hong Kong police said the leaders of the JPEX crypto exchange are still at large and are now enlisting the help of Interpol to track them down.
2023-9-25 05:42 | |
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Binance, in a recent tweet, has responded to the recent FUD going on that he is on a Interpol red notice. The FUD begun with a tweet from a crypto influencer who started the rumor through a Tweet.
2023-4-4 10:38 | |
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The price of Binance Coin took a sharp dip following fake news regarding company chief Changpeng 'CZ' Zhao and an Interpol notice. The post Crypto Market and BNB Recover Following Binance CEO Interpol Fake News appeared first on BeInCrypto.
2023-4-4 09:48 | |
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Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […]
2022-10-23 19:38 | |
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On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization Jurgen Stock, announced the creation of a new team dedicated to crypto crime. The division will be based in Singapore and assist member nations in following and preventing illegal activities related to the new asset class. Related Reading: Solana […]
2022-10-18 21:00 | |
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Over the last week, the crypto space has been saturated with news of the hunt for Terra (LUNC) founder Do Kwon. The South Korean founder is now being hunted by both South Korean authorities, as well as Interpol, which means Kwon is now wanted in 190 countries.
2022-10-4 20:00 | |
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Check out U.Today’s news digest and make sure you are up-to-date with the latest events in the industry!
2022-9-28 19:03 | |
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According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price.
2022-9-27 17:50 | |
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The biggest news in the cryptosphere for September 26 includes Interpol’s red warrant requesting law enforcement worldwide to locate and arrest Do Kwon, news of the upcoming ATOM 2 update, and crypto miners leaving PoW tokens after the Ethereum Merge.
2022-9-27 01:46 | |
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International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout…
2022-9-26 13:50 | |
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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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Interpol enlists a Korean startup holding patents for analyzing crypto flows across the deep net to help fight cybercrime across the dark web
2020-3-22 19:44 | |
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Following the success of working with local law enforcement bodies in clamping down on cryptojacking, Interpol is now targeting darkweb and crypto crime with assistance from a South Korean startup. Interpol Gets Help to Track Darkweb Crypto Crime Interpol is getting serious about cracking down on crime on the darkweb.
2020-3-21 23:00 | |
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Cryptojacking was rampant around the globe last year. By June 2019 in Southeast Asia, more than 20,000 MikroTik routers had been infected. Thanks to Operation Goldfish Alpha, Interpol reduced incidents of illicit crypto mining by 78% in just six months.
2020-1-9 19:00 | |
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Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of the new service, RACIB is going to actively cooperate with Police, Federal Security Service (FSB) and Interpol.
2018-11-29 09:24 | |
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Rod Rosenstein, the US Deputy Attorney General spoke at Interpol’s 87th General Assembly and there, he stated that international cooperation on cryptocurrency regulation is necessary. He mentioned that regulators should: “Work together to make clear that the rule of law can reach the entire blockchain.
2018-11-24 18:17 | |
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The U. S. Deputy Attorney General Rod Rosenstein is worried about criminals hiding themselves behind cryptocurrencies. He has also called for wider cooperation on the international stage to investigate crimes related to virtual currencies.
2018-11-20 05:14 | |
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Moscow, 08. 10. 2018 – Group-IB, an international company that specializes in preventing cyber attacks, announces the sixth international conference CyberCrimeCon 2018. This year’s event is bringing together representatives from INTERPOL and cyber police from different countries.
2018-10-9 01:00 | |
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South Korean police have asked Interpol for help with an investigation into the fraudulent token sale of Shinil Gold Coins that were claimed to be backed by the “treasure” on the sunken Dmitrii Donskoi.
2018-8-6 16:25 | |
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Hong Kong-based investment holding company HK Asia will buy more Bitcoin after securing board approval to expand its cryptocurrency holdings. According to a Feb. 23 announcement, the company’s board of executive and non-executive directors approved plans to increase the company’s…
Peter Thiel-backed crypto exchange Bullish has obtained licensing approval from the Hong Kong Securities and Futures Commission for its Hong Kong arm. Bullish Global, the cryptocurrency exchange backed by Peter Thiel, has secured two licenses for its Hong Kong arm,…
Beijing-based venture capital firm Gaorong Ventures has reportedly backed HashKey Group with $30 million, valuing the operator of Hong Kong’s top crypto exchange at $1.5 billion. Hong Kong-based HashKey Group has secured a $30 million investment from Beijing’s Gaorong Ventures,…
A survey by Hong Kong’s brokerage firm Futu reveals that Gen Z is highly optimistic about crypto, seeing three times more potential in Bitcoin than in real estate. A new survey by Hong Kong brokerage firm Futu Securities shows that…
Hong Kong-based Ming Shing Group has invested $47 million in Bitcoin, acquiring 500 BTC as a short-term strategy to enhance liquidity and asset value. Public construction firm Ming Shing Group has joined the list of non-tech companies diversifying into cryptocurrency,…
Hong Kong legislator Wu Jiexhuang suggested the region should start adding Bitcoin to its national reserves as a way to boost financial security. According to the local newspaper Wen Wei Po, Wu said Hong Kong regulators should study the impact…
Hong Kong lawmaker Wu Jie has urged the city-state’s government to consider integrating Bitcoin into its fiscal reserves, a local media outlet reported. The report showed that Wu proposed that the Hong Kong Special Administrative Region (SAR) explore the inclusion of cryptocurrencies in its fiscal reserves and leverage foreign exchange funds to acquire and hold […] The post Hong Kong lawmaker advocates including Bitcoin in national reserves appeared first on CryptoSlate.