Update on Cryptopia Hack: Police Investigation has Commenced but too Early to Conclude

Following the Cryptopia Exchange hack in Christchurch New Zealand, the police have started the investigation with Canterbury CIB and specialist staff from the police High Tech Crime Unit involved in the case. дальше »

2019-1-17 01:14

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Taiwan: Suspect Arrested for Stealing $3+ Mln of Electricity to Mine Crypto

A Taiwanese man has been arrested for allegedly stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million

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2018-12-28 20:09

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Japanese Police to Fund Crypto Criminal Tracking Tool

Japan's top police agency is to fund development of new software aimed to help track individuals behind illicit crypto transactions. дальше »

2018-9-1 15:00

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Indian Bitcoin Extortion Case Continues

Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »

2018-7-17 10:00

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China Dismantles Network Using Cryptocurrencies to Ilegally Bet on the World Cup Results

The Guangdong Provincial Public Security Bureau dismantled a criminal network this week operating websites dedicated to illegal gambling. According to Xinhua News, the group was active on the Internet, with clients from all over the world generating revenues of over $10 billion. дальше »