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. origin »
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The Nigerian police arrested one of the suspects allegedly involved in the hack of crypto trading outfit, Patricia Technologies.
2023-11-26 22:05 | |
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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 | |
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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 | |
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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 | |
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Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited.
2023-8-9 14:01 | |
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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 | |
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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 | |
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The suspects laundered as much as RMB 40 million, according to Hengyang county police.
2022-9-26 16:31 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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They’ve already gotten the police involved.
2020-10-4 18:54 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India
2019-2-18 21:59 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether transactions.