2023-5-25 16:37 |
Earlier today, some rumors within the Chinese crypto community suggest that the police arrested the development team for the Multichain network
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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…
The scheme promised 20x returns through investing in tokens that in reality had little value.
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.
Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a piracy site.
The team behind Filecoin's staking platform STFIL claims that they are under investigation by Chinese police.