2019-11-24 21:17 |
Chinese authorities shut down crypto exchange BISS, arresting 10 people involved
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Пекинская биржа BISS приостановила деятельность по требованию властей. Полиция арестовала более 10 сотрудников. BREAKING (which is known in Chinese crypto community for 2 weeks btw the “news” is just out) A Beijing based crypto exchange BISS is arrested by local police (it’s a relatively known up-and-rising exchange) https://t.co/DRyOlyaTpm Over 10 ppl have been arrested — […]
2019-11-24 11:53 | |
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CryptoNinjas ARPA, a project building cryptography and blockchain-based data privacy solutions, announced the conclusion of its Initial Exchange Offering on Biss. com, as well as Tokenman, the largest crypto community in South Korea.
2019-5-1 15:01 | |
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Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This…
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.