Police - Свежие новости [ Фото в новостях ] | |
Thai authorities consider closure of Polymarket for illegal gambling
Predictions market Polymarket may face closure in Thailand as authorities crack down on crypto-powered gambling activities. Thailand‘s cyber police are planning to shut down predictions market Polymarket, which officials say violates the country’s gambling laws. In a Jan. 14 statement,… дальше »
2025-1-15 13:29 | |
|
Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
|
|
Russian man beaten and robbed in Thailand over crypto dispute
Thai police have launched a manhunt for two Russian suspects accused of turning a cryptocurrency-related dispute into a violent robbery in Phuket. According to the local newspaper Khaosod, a 31-year-old Russian national was assaulted and robbed of $20,000 in a… дальше »
2025-1-7 10:52 | |
|
|
Vietnam police crack down on crypto mining scam, recover 4 billion dong
Victims were invited to training sessions to make the scam look legitimate. дальше »
2025-1-7 16:20 | |
|
|
Cyprus police warn public after crypto investor loses $58K to advance fee fraud
Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative returns. According to a Knews report, the Limassol Criminal Investigation Department is currently investigating a fake crypto trading platform that… дальше »
2025-1-6 13:58 | |
|
|
US authorities take custody of Do Kwon, ending months-long extradition process
Do Kwon, the South Korean co-founder of Terraform Labs, was extradited from Montenegro to the US, ending months of legal proceedings over the matter, according to local media reports. Montenegrin police transferred Kwon to US authorities at Podgorica International Airport on Dec. дальше »
2025-1-1 21:46 | |
|
|
Vietnam police dismantle $1m QFS crypto scam claiming ties to ancient treasures
Authorities in Vietnam have cracked down on a major cryptocurrency scam that defrauded over 400 locals and 100 businesses out of roughly $1.17 million. According to local media, the Hanoi police have apprehended the general director and seven key suspects… дальше »
2025-1-1 14:32 | |
|
|
North Korean hackers likely behind DMM Bitcoin’s $307m attack
Japanese police revealed Tuesday that hackers affiliated with the North Korean regime are likely behind the $307 million attack on crypto exchange DMM Bitcoin. North Korean hackers are said to be behind a multi-million attack on a crypto exchange, which… дальше »
2024-12-24 12:53 | |
|
|
FBI reveals North Korea used LinkedIn to steal $305 million from Japan’s DMM Bitcoin
The FBI, Japan’s National Police Agency, and the Department of Defense Cyber Crime Center have confirmed that North Korean-linked hackers orchestrated the May 2024 $305 million breach of the Japanese crypto exchange DMM Bitcoin. дальше »
2024-12-24 12:14 | |
|
|
LUIGI hits all-time high at $60M market cap after Luigi Mangione’s arrest for murder
Luigi Inu, a memecoin inspired by Luigi Mangione, has hit a new all-time high by market capitalization, reaching $45 million. This market movement is in conjunction with the Pennsylvania police taking Mangione in custody for the murder. дальше »
2024-12-10 07:28 | |
|
|
Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland
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… дальше »
2024-12-9 11:22 | |
|
|
Crypto murder: Two more arrested in Montreal crypto influencer case
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… дальше »
2024-11-21 11:21 | |
|
|
Binance’s $1.6m crypto trace leads Malaysian police to kidnappers
Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million… дальше »
2024-11-16 13:58 | |
|
|
Delhi police arrest key suspect in $235m WazirX hack case: report
Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,… дальше »
2024-11-15 16:36 | |
|
|
South Korean police arrest YouTuber, 11 others in $231M crypto fraud case
South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported. дальше »
2024-11-13 15:34 | |
|
|
Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
|
|
Tether helps Canadian police recover stolen crypto
Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether… дальше »
2024-11-9 22:46 | |
|
|
Crypto CEO kidnapped in Toronto, $1m ransom paid for release
Toronto police are investigating the kidnapping of Dean Skurka, CEO of WonderFi. Skurka was abducted in downtown Toronto during rush hour on Wednesday, Nov. 6. He was later released after a $1 million ransom was paid electronically, per CBC. The… дальше »
2024-11-8 23:25 | |
|
|
Indian police probe $2.7m crypto scam promising fixed returns
Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a… дальше »
2024-11-5 13:16 | |
|
|
3AC Founder’s Wife Cashes Out With $38.5 Million Singapore Mansion Sale
A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […] дальше »
2024-11-4 00:00 | |
|
|
Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion
“Police are inevitably corrupted. ” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case of a group of cops in Thailand who allegedly prey on foreign nationals to extort money. дальше »
2024-11-4 12:00 | |
|
|
Australian police seize $142k in crypto with new confiscation powers
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… дальше »
2024-11-1 16:36 | |
|
|
Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero
Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million yen ($665,800) credit card fraud scheme. According to a report by Nikkei on Monday, the arrest followed an extensive investigation by Japan’s Cyber Special Investigation Division and multiple local police forces. The case marks a […] дальше »
2024-10-22 22:54 | |
|
|
Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi. дальше »
2024-10-22 18:30 | |
|
|
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal. дальше »
2024-10-16 10:20 | |
|
|
Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
|
|
Deepfake AI Enables $46 Million Crypto Romance Scam Targeting Asian Men
Hong Kong police uncovered a $46 million deepfake crypto romance scam, exploiting AI to trick victims into investing in fake cryptocurrencies. 27 suspects were arrested for targeting men across Asia. дальше »
2024-10-15 15:49 | |
|
|
Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
|
|
Hong Kong police arrest 27 in $46m deepfake crypto romance scam
Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted… дальше »
2024-10-15 10:40 | |
|
|
Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
|
|
Crypto scam: Vietnamese police arrest 5 in crypto fraud ring
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens. The operation, led by criminals working from the Laos’ Golden Triangle Special Economic Zone, involved scams enticing victims into fake… дальше »
2024-10-4 17:05 | |
|
|
Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network
In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »
2024-10-4 19:32 | |
|
|
Australia's Police Confiscates Crypto Worth $6.4M in Crackdown on 'Ghost' Messaging App
Australia's police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on Ghost, an encrypted communications network, authorities allege was “built solely for the criminal underworld,” a statement said. дальше »
2024-10-3 11:35 | |
|
|
Australia’s “Operation Kraken” seizes over $6 million in crypto from alleged Ghost mastermind
The AFP arrests a 32-year-old man during a raid at his home in New South Wales Seizing the crypto was made possible after the AFP cracked the suspect’s seed phrase The arrest marks the second under Operation Kraken The Australian Federal Police (AFP) has seized $6. дальше »
2024-10-3 23:03 | |
|
|
Australian police crack seed phrase to seize $6.4 million in cryptocurrency
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation. дальше »
2024-10-3 15:12 | |
|
|
Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »
2024-10-3 12:07 | |
|
|
FBI accuses crypto exec of paying LA cops to extort victim’s digital assets
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing… дальше »
2024-9-28 12:51 | |
|
|