Police - Свежие новости [ Фото в новостях ] | |
Bitcoin Heist Gone Wild: Teens Cross 600 Miles To Rob Couple Of $66M In Crypto
A man identifying himself only as “Red” allegedly ran the whole operation from somewhere far away — and police still don’t know who he is. Related Reading: Senator Defends CLARITY Act As Developer Protection Debate Heats Up Bitcoin Robbery Mastermind Still At Large That detail emerged during a March 17 court hearing in Maricopa County, […] дальше »
2026-3-29 17:00 | |
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Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders
Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […] дальше »
2026-3-27 13:48 | |
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Vietnam arrests ONUS-linked suspects in alleged crypto fraud case
Vietnam detained ONUS-linked suspects in an alleged token fraud case as police described price manipulation, false promotions and centralized market control. дальше »
2026-3-28 13:25 | |
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DeepSnitch AI Price Prediction: Here’s Why DeepSnitch AI’s Daily Utility Could Matter for DSNT Price Prediction
CoinDCX founders cleared, Ripple tests RLUSD in Singapore, Irish police crack $35M BTC wallet, and DeepSnitch AI's utility fuels 1000x upside with launch in March. дальше »
2026-3-27 01:20 | |
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How Irish police unlocked 500 Bitcoins once thought lost forever
Irish authorities have regained access to a Bitcoin wallet long considered permanently locked, in a rare development that challenges assumptions around lost private keys. The Criminal Assets Bureau confirmed it had seized a wallet containing 500 Bitcoin, now valued at more than $35 million. дальше »
2026-3-25 10:39 | |
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Coindcx Founders Get Pulled Into Fraud Case Linked To Fake Crypto Websites
Something a bit messy is unfolding around CoinDCX right now, and it’s not the usual kind of crypto news. According to The Economic Times, the exchange’s co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by police in connection with a fraud case. дальше »
2026-3-23 19:14 | |
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Crypto market recap: What happened today?
Hong Kong police warn after a senior loses HK$6.6M to crypto scams; Grayscale files for HYPE ETF; US lawmakers near stablecoin agreement. дальше »
2026-3-21 15:41 | |
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FBI and Thai police freeze $580m in crypto in cross-border fraud raid
The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United States federal law enforcement and Thai authorities have jointly frozen approximately $580… дальше »
2026-3-21 20:34 | |
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Zip Ties, Sleeping Pills and Pepper Spray: Canadian Crypto Millionaire Targeted in Foiled Madrid Kidnapping
Bitcoin Magazine Zip Ties, Sleeping Pills and Pepper Spray: Canadian Crypto Millionaire Targeted in Foiled Madrid Kidnapping A Canadian crypto entrepreneur survived a kidnapping attempt in Madrid, after witnesses alerted police and helped foil the attack. дальше »
2026-3-19 19:37 | |
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South Korea tightens crypto seizure rules after several mishaps
South Korea’s National Police Agency has introduced new guidelines for handling seized cryptocurrencies after multiple security lapses. The KNPA has drafted a directive outlining compliance requirements across multiple stages of crypto seizure, storage, and management, local media outlet Asiae reported… дальше »
2026-3-17 12:45 | |
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Crypto wrench attacks rise as French couple robbed of $1M in Bitcoin at knifepoint
A couple in western Paris was held hostage and forced to transfer roughly €900,000 ($980,000) in Bitcoin after three criminals posing as police officers broke into their home in what appears to be the latest crypto “wrench attack.” The attack… дальше »
2026-3-11 08:44 | |
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Jamie Dimon says stablecoins paying interest should face bank rules
JPMorgan Chase CEO Jamie Dimon said stablecoin issuers that pay interest on customer balances should be regulated like banks, arguing for equal oversight to ensure fairness and safety. In an interview with CNBC, Dimon drew a line between transaction-based rewards and interest on stored balances, as Washington debates how to police dollar-pegged tokens. дальше »
2026-3-7 21:38 | |
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Crypto-paid ‘revenge for hire’ ring busted in South Korea
South Korean police have arrested a series of individuals believed to be acting as hired agents committing what authorities describe as “private revenge” attacks, which have involved vandalism and threatening behavior directed at private residences. South Korean police arrest agents… дальше »
2026-3-4 10:34 | |
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Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion
Bitcoin Magazine Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion A jury in Los Angeles convicted former Los Angeles Police Department officer Eric Halem of kidnapping and robbery after he and three alleged accomplices posed as police to steal $350,000 in bitcoin from a 17-year-old during a 2024 home invasion. дальше »
2026-3-4 00:09 | |
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Two arrested after South Korean police lost $1.4M in Bitcoin
Police seized the Bitcoin in 2021 but stored it in a third-party wallet, which was later accessed by unauthorized parties, with the loss remaining undiscovered for four years. дальше »
2026-2-27 09:14 | |
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South Korea arrests two suspects in $1.5M Bitcoin evidence theft
South Korean authorities have arrested two suspects in connection with the theft of 22 bitcoins that had been held as evidence by the Gangnam Police Station, officials announced on Wednesday. Suspects detained as South Korea police probe disappearance of seized… дальше »
2026-2-26 09:47 | |
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Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »
2026-2-23 14:48 | |
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Bitcoin Hyper Price Prediction: Seoul Police Lose $1.5M in Bitcoin While Turbo Gains Traction But DeepSnitch AI Draws Attention With AI Utility As Rumors Of Possible 100x Rally Intensify
Bitcoin Hyper price prediction: Seoul police reportedly lost $1.5M in seized Bitcoin. Meanwhile, Turbo gains traction and DeepSnitch AI draws attention with real AI utility and 100x rally speculation. дальше »
2026-2-17 21:20 | |
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Binance Confirms 3 Arrested In France Executive’s Home Invasion — Details
According to local reports, the head of Binance France was the victim of a home invasion on Thursday, February 12. In the latest development, three individuals connected to the break-in have been arrested by the French police. дальше »
2026-2-14 16:00 | |
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Crypto kidnapping in France: Police arrest six over magistrate abduction
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a case prosecutors say involved a cryptocurrency ransom plot. Crypto kidnapping sparks nationwide police operation in France The Lyon public prosecutor’s office… дальше »
2026-2-9 12:25 | |
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Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist
Key Takeaways: Put simply, a ransome mail requesting Bitcoin worth millions dollars appeared in a kidnap in the U.S. Meanwhile, police and authorities are scanning through reports and coordinating with The post Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist appeared first on CryptoNinjas. дальше »
2026-2-4 18:20 | |
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French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations
The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing. дальше »
2026-2-3 15:10 | |
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French Police Probe Waltio Data Breach as France Warns of Crypto Kidnappings
Waltio CEO files criminal complaint after extortion attempt as French government warns of physical threats to crypto holders. The post French Police Probe Waltio Data Breach as France Warns of Crypto Kidnappings appeared first on Coinspeaker. дальше »
2026-1-24 20:04 | |
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Washington’s new crypto bill would strip states of power – legally bans oversight that catches front-end manipulation
Washington is about to take a serious swing at crypto’s most stubborn problem: who, exactly, is supposed to police the market when a token trades like a commodity, is sold like a security, and moves through software that insists it isn’t a company at all. дальше »
2026-1-4 21:24 | |
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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. дальше »
2025-12-28 21:00 | |
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Tether freezes 30x more value than Circle as stablecoin blacklists surge
AMLBOT data shows Tether froze about $3.3b vs Circle’s $109m between 2023–2025, exposing stark differences in how the two largest stablecoin issuers police funds. Tether and Circle demonstrated significantly different approaches to freezing stablecoin addresses between 2023 and 2025, with… дальше »
2025-12-25 13:09 | |
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Hyundai Group hit by Bitcoin bomb email as police probe copycat extortion
The rise in bomb threats against major corporations highlights growing cybersecurity challenges and the need for enhanced digital defenses. The post Hyundai Group hit by Bitcoin bomb email as police probe copycat extortion appeared first on Crypto Briefing. дальше »
2025-12-19 18:58 | |
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Kidnapping for crypto: Spanish, Danish police smash cross-border gang
Spanish and Danish police dismantle a cross-border gang that kidnapped and killed a crypto holder, underscoring the rise of violent ‘wrench attacks.’ Spanish authorities have arrested five individuals and coordinated with Danish police to charge four others in connection with… дальше »
2025-12-16 10:22 | |
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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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Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. дальше »
2025-12-9 14:25 | |
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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »
2025-12-9 23:05 | |
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Man arrested after failed crypto exchange robbery with grenades in Russia
Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and… дальше »
2025-11-25 15:49 | |
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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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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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SEC vs CFTC rematch booked over who polices us crypto — and your coins
Washington has long wrestled with who should police digital assets. The Digital Asset Market Clarity Act of 2025 passed the House this summer, but the Senate had not acted. Now, two Senate committees have released competing drafts, each promising regulatory order. дальше »
2025-11-13 23:35 | |
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How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53 | |
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South Korea cracks down on crypto scam after BTS star Jungkook hit in 39 billion hack
258 victims’ personal data stolen from six public and financial portals. BTS star Jungkook targeted with 8. 4B won HYBE stock theft attempt. 21. 3B won in virtual assets stolen, 12. 8B won recovered by police. дальше »
2025-8-29 16:52 | |
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