4 suspects forced a Bitcoiner to transfer BTC before killing him, police say

2024-7-30 05:11

Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder.

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police suspects believed four detained arrested responsible

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Источник: cointelegraph.com

police suspects → Результатов: 77

Nigerian police arrest politician linked to crypto hack

The Nigerian police arrested one of the suspects allegedly involved in the hack of crypto trading outfit, Patricia Technologies.

2023-11-26 22:05
nigerian hack crypto police involved technologies patricia

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Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million

Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250 million in assets. Operation Trust No One According to a Tuesday blog, Binance Investigations, in partnership with the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and U.

2023-10-4 19:07	Ethereum News
binance thai police royal 250 million one

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JPEX scandal masterminds still at large as 11 suspects taken into custody: Report

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
jpex large still crypto exchange interpol down

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JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested

The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in the JPEX saga continues to rise, with local police making more arrests in connection with the case.

2023-9-22 00:00
jpex case fraud victims saga number making

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Canadian police reported using Chainalysis Reactor to trace crypto crimes

Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited.

2023-8-9 14:01	Law
trace police transactions identify ability suspects blockchain

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French Police Nab Suspects in $9M Platypus DeFi Exploit

French police confirmed in a tweet that two individuals suspected of being responsible for an attack on DeFi protocol Platypus were detained on Feb. 24. The post French Police Nab Suspects in $9M Platypus DeFi Exploit appeared first on BeInCrypto.

2023-2-27 15:00
french defi platypus police suspects exploit nab

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French police arrest two suspects over Platypus Finance hack

Platypus Finance, a decentralized finance (DeFi) protocol for stablecoins, yesterday announced that french authorities had arrested and summoned two suspects who had reportedly exploited their platform earlier.

2023-2-27 00:52	DeFi
finance french platypus suspects had two summoned

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Chinese Authorities Arrest 93 for Crypto-Related Money Laundering

The suspects laundered as much as RMB 40 million, according to Hengyang county police.

2022-9-26 16:31	policy
rmb much million police county hengyang according

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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case

Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62.

2021-11-7 19:35	Cryptocurrency News
million police coins seized arrested crackdown schemes

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China arrests 1,100 suspects for laundering illicit funds through crypto

Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown.

2021-6-11 22:58	Cryptocurrency
through funds suspects 100 scams internet obtained

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1,100 people arrested in China over alleged crypto fraud

Chinese police busted a network of more than 170 criminal groups as they arrested 1,100 suspects involved in money laundering by buying cryptocurrencies, security officials said in a statement. The post 1,100 people arrested in China over alleged crypto fraud appeared first on CryptoSlate.

2021-6-11 20:00	BTC
arrested 100 fraud alleged crypto people china

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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

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
exchange ceo search accused exit turkey scam

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Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details

The police have detained another six suspects related to the recent crypto exit scam covered widely by the media, with 83 arrested overall

2021-4-30 14:57
exit scam recent police crypto overall widely

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Istanbul cops raid fake Crypto Investment scam holding 100 people captive

According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […]

2021-3-15 15:33	Cryptocurrency News
istanbul scam people gang chinese crypto held

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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack

Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office.

2021-1-22 20:15	Legal & Regulation
hack japanese coincheck police involved suspects authorities

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Japanese police nab 30 suspects involved in Coincheck hack

Japanese Police have identified and remanded in custody 30 people for their involvement in illegal transactions worth $530 million in NEM tokens, associated with the Coincheck hack. Three years aThe post Japanese police nab 30 suspects involved in Coincheck hack appeared first on AMBCrypto.

2021-1-22 01:30	Trading View
hack japanese coincheck police nab involved suspects

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Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered

According to the Kucoin exchange CEO Johnny Lyu, the trading platform has recovered $204 million in crypto assets since October 1. The exchange executive says the hacking suspects have been “found” and the “police are officially involved” in order to take action.

2020-10-4 07:30
exchange recovered kucoin million says ceo 204

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KuCoin CEO claims hacking suspects identified

They’ve already gotten the police involved.

2020-10-4 18:54	DEX
gotten involved police suspects hacking claims ceo

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27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China

China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […]

2020-7-30 17:41
scheme billion arrested china police plus suspects

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Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members

Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS.

2020-7-30 16:52	Bitcoin News
chinese police arrested all members key scheme

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Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto

The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids.

2020-7-1 00:30
police out stands currency purchase virtual arrested

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Crypto Criminals Involved in Money Laundering Nailed in Zurich

The Swiss police have detained three suspects of a cryptocurrency scheme involving money laundering; luxury assets and millions in CHF confiscated

2020-2-5 16:05
laundering money involving scheme cryptocurrency luxury millions

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Japan: Suspected $700,000 Bitcoin Thieves Nabbed by Tokyo Police

Two suspects allegedly responsible for the theft of Bitcoin (BTC) worth $700,000 from a company’s account have been arrested by the Tokyo Police Department. Reports are claiming that one of the suspects intended to bankrupt the company as he had become dissatisfied with management policy.

2020-1-24 18:00
tokyo police suspects company 700 bitcoin bankrupt

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Bitcoin Thieves Arrested in Japan for Pilfering $700k in BTC

The Japanese police arrested two suspects for the theft of Bitcoin (BTC) from the coffers of the relatively small market operator CoinExchange. Internal Information Helped Order Bitcoin Withdrawals for Personal Enrichment Yuto Onitsuka, 25, and Takuma Sasaki, 28, reportedly stole 78 million yen in Bitcoins, equivalent to about $710,000, reported Japan Times.

2020-1-24 11:15	Japan
bitcoin btc japan arrested yuto reportedly stole

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Crypto Scammers Operating 93 Social Media Pages Promoting OneCoin Arrested in Verona

A Special Antitrust police unit in the Italian city of Verona has reportedly arrested crypto scammers operating several social media pages and scam sites. The suspects, operating a total of seven websites and a further 93 social media pages, had been promoting fake crypto projects.

2019-7-9 00:54	Legal & Regulation
pages promoting media crypto operating scammers social

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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.

2019-5-8 18:42	Law & justice
site web darknet marketplace israeli united dark

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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web

2019-5-8 18:42	Law & justice
site web darknet marketplace israeli dark states

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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
market street wall darknet europol website enforcement

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German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site

The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized

2019-5-4 18:54
dark web german crypto six police figures

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OneCoin Cryptocurrency Ponzi Scam Suspects Arrested in Singapore

The police in Singapore has arrested two men in connection with the OneCoin cryptocurrency Ponzi scheme, The Business Times reports. News of the arrest is the latest installment in the OneCoin saga that has seen the controversial project banned by numerous countries.

2019-4-10 19:19	Singapore
onecoin cryptocurrency singapore ponzi arrested policeread press

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Pakistan Police Bust Bitcoin Trading Extortionists, Authorities Fear Trend

A gang of extortionists demanding Bitcoin for the release of hostages have been arrested by local authorities in Pakistan. The family of the victim had already paid the suspects over US$17,500 of the more than $140,000 demanded.

2019-3-28 02:00
authorities pakistan fear extortionists bitcoin police bust

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India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment

Indian police has arrested the ringleaders of an alleged scam cryptocurrency, Cashcoin, that resulted in $14 million being stolen… The post India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment appeared first on Invest In Blockchain.

2019-3-25 10:26	India
cashcoin police scam returns india double investment

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India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam

A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more suspects by law enforcement in Mumbai

2019-3-24 16:07	#scams
scam million suspects four arrest led enforcement

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$200k Bitcoin Fraud: Four Suspects Sought by Calgary Police

Canadian police are on the hunt for four individuals, suspected of a defrauding a local bitcoin company via “double spend” attacks on Bitcoin ATMs. CBC News reported March 12, 2019, that law enforcement officials are asking for useful information from the public leading to the arrest of the suspects.

2019-3-14 02:00
bitcoin four suspects police leading arrest theft

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Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam

An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nation’s cities. Police are now seeking information regarding four suspects believed to be involved in the fraud.

2019-3-13 02:00	Canada
bitcoin suspects atm police information four believed

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Dutch Bitcoin Trader Suffers Brutal Torture with a ‘Heavy Drill’ in Violent Robbery

A bitcoin trader in the Netherlands was reportedly subjected to gruesome torture in front of his four-year-old daughter. A local publication suspects the man’s cryptocurrency holdings may have been the motivation for the crime.

2019-2-26 22:56
trader dutch drill heavy man bitcoin torture

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India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India

2019-2-18 21:59	#scams
india million scam reportedly stolen cryptocurrency recent

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Turkish Police Arrest 24 Suspects Involved in Hacking Crypto Firm, Local Media Reports

Turkish police have arrested 24 people involved in hacking a crypto firm, using online multiplayer game PlayerUnknown's Battlegrounds to communicate

2019-2-13 18:46	Turkey
crypto firm turkish involved hacking police online

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Germany: Suspects Arrested for Stealing Electricity in Crypto Mining Operation

German police in the city of Klingenthal have reportedly arrested six suspects for stealing electricity to fuel a crypto mining operation

2019-2-7 03:50
mining operation electricity crypto stealing arrested suspects

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Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme

Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8. 13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019.

2019-1-28 18:00	Taiwan
scam scheme bitcoin suspects sources close per

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Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan

Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan

2019-1-27 14:56	Fraud
taiwan fifteen arrested scam dollars millions raked

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Bitcoin ransomers arrested for kidnapping in South Africa

Police in Mpumalanga, South Africa, have arrested two suspects who demanded a Bitcoin ransom following the kidnapping of a teenage boy and the attempted kidnapping of a 13 year-old girl. The kidnappers demanded just over $100,000 (1.

2019-1-17 12:49	hard fork
kidnapping bitcoin boy teenage ransom kidnappers girl

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US police can’t force you to unlock your phone with fingerprints or face recognition

Last Friday, Judge Kandis Westmore ruled in a US federal court in California that police cannot compel suspects to unlock their phones using biometrics like face recognition, iris scans, or fingerprints, as that would be in violation of their Fifth Amendment protections against self-incrimination.

2019-1-15 08:48	United States
cannot police suspects westmore person fingerprints recognition

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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme

The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case.

2018-12-21 01:00	Technology
scheme police had reported cryptocurrency bitcoin btcmanager

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Japan: 8 Arrested in Connection With $68 Million Cryptocurrency Pyramid Scheme

The Asahi Shimbun reported on Nov. 14th that eight men in Tokyo were allegedly arrested by the police for involvement in a cryptocurrency pyramid scheme that netted 7. 8 billion yen ($68. 42 million) from 6,000 unsuspecting people in 44 prefectures.

2018-11-16 14:34	Japan
cryptocurrency pyramid scheme million arrested japan connection

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Suspects in $68M Crypto Pyramid Scheme Detained by Tokyo Police

Eight men, six of whom have admitted to the allegations, have been arrested for running a crypto pyramid scheme which defrauded around 6,000 people in Japan.

2018-11-15 13:12	News
scheme crypto pyramid arrested running allegations around

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Japanese Police Arrest 8 Men In $68 Million ‘Sener’ Crypto Pyramid Scheme

Japanese Police Arrests 8 Men For Involvement In $68 Million USD Crypto Pyramid Scheme The Tokyo police have recently arrested eight men that were suspected of leading a $68. 4 million USD crypto and pyramid scheme.

2018-11-14 22:29	News
pyramid scheme million japanese crypto police men

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What does Brexit mean for the fight against cybercrime?

In less than five months, Britain will leave the European Union. Although the referendum debate gravitated to a few small areas, like immigration and trade policy, the reality is that Brexit has much broader implications.

2018-11-13 16:10	security
police brexit cybersecurity 2019 connect took one

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Turkish Police Detain 11 Suspects in Bitcoin Theft Case

The cybercrime unit of the Turkish police has detained 11 people suspected of hacking into emails, user accounts and cryptocurrency wallets. The operation was launched after law enforcement received a number of complaints from victims who lost digital cash.

2018-11-4 06:55	Wallets
bitcoin police turkish cryptocurrency case theft suspects

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