police / Заголовки новостей 
Filecoin’s liquid staking team under investigation by Chinese Police — report
The team behind Filecoin's staking platform STFIL claims that they are under investigation by Chinese police. дальше »
2024-4-10 13:53
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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. дальше »
2023-11-26 22:05
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India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets. дальше »
2023-11-9 10:49
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Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28
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Australian police seize $1.5m in crypto from dark web drug dealer
Australian police have arrested a 25-year-old man for reportedly selling illegal drugs on the dark web, misusing crypto дальше »
2023-10-5 13:10
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Crypto influencer arrested in Hong Kong for JPEX association
Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX. дальше »
2023-9-19 11:34
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Crypto millionaires deaths: Investigating the series of murders
Recent murders have cast a dark shadow over the crypto world. Investigations may reveal the unsettling link between sudden wealth and these violent incidents. дальше »
2023-9-7 20:06
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Crypto millionaire found murdered in Bulgaria, suspect arrested
Christian Peev, a crypto millionaire from the United States, was found dead last weekend, days after disappearing in early August дальше »
2023-8-17 22:46
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FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies… дальше »
2023-8-16 17:02
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Canada police seek repository to manage seized crypto and NFTs
The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline seizing and storing cryptocurrencies and NFTs. The solution aims to create a centralized repository that enables law enforcement to seize digital assets in a more accessible manner whilst also… дальше »
2023-8-11 16:05
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UK crime agency scouts for seasoned crypto investigators
The ideal candidate to join the National Crime Agency will be an existing member of the police staff who is a certified, accredited financial investigator. дальше »
2023-7-26 11:00
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as… дальше »
2023-6-20 16:40
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ONFO coin CEO found dead in United States
The co-founder of ONFO coin, a referral-based cryptocurrency project, Dr. John Forsyth, was found dead with an apparent gunshot wound, about a week after his disappearance. Police reportedly informed the family of his passing away on late May 30. Despite… дальше »
2023-6-1 08:39
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Team Behind Offshore Yuan, Hong Kong Dollar Stablecoins Detained by Chinese Police: Report
Earlier this year KuCoin closed a $10 million funding round into CNHC. дальше »
2023-6-1 14:50
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Multichain team allegedly arrested in China
Earlier today, some rumors within the Chinese crypto community suggest that the police arrested the development team for the Multichain network дальше »
2023-5-25 16:37
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Terra co-founder Do Kwon reportedly indicted for document forgery
While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea. дальше »
2023-4-20 14:27
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The European Parliament adopts crypto-focused MiCA legislation
After that the legislation, introduced for the first time in 2020, should grant approval from the European Council to be published as an effective regulation. дальше »
2023-4-20 14:20
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Chainalysis and Calgary police launch cryptocurrency investigation center
Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis. дальше »
2023-4-13 00:00
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Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg
Singapore's police has confirmed Do Kwon is not in the city state. дальше »
2023-3-7 14:18
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Cyber vigilante hunts down DeFi scammers running away with $25M rug pull
An exclusive Cointelegraph interview on tracking down a group of DeFi scammers responsible for the $25 million StableMagnet rug pull. дальше »
2022-1-30 08:55
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Hong Kongers use blockchain to save evidence of anti-authoritarian struggles
Hong Kong citizens are using a blockchain system to fight back against the government’s attempts to erase and overwrite the history of recent years’ anti-authoritarian struggles. дальше »
2021-5-28 13:39
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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more. дальше »
2021-4-24 11:43
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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. дальше »
2021-4-2 07:30
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Bulgarian Electricity Company Unveils Details of Historic Power Theft Linked to Illegal Bitcoin Mining
One of the largest exporters of electricity in Europe has revealed details of the most significant theft they have had in history, linked to a massive illegal bitcoin mining farm in a small Bulgarian village. дальше »
2020-12-16 15:05
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Indian police begin probe into alleged $270K cryptocurrency exchange scam
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
дальше »2020-9-23 14:25
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3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau has arrested three people after two cryptocurrency exchanges filed reports that funds had […] The post 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs appeared first on Bitcoin News. дальше »
2020-8-17 19:30
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US Army Seeks a Cloud-Based Solution to Track Illicit Crypto Activities
The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions. дальше »
2020-7-15 15:25
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Authorities Take Down Biggest Criminal Chat Network Yet
Authorities across Europe take down an organized crime syndicate that used an encrypted chat network to coordinate their illicit activities. дальше »
2020-7-3 00:55
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Australian Woman Arrested in ‘Cash for Bitcoin’ Money Laundering Sting
Sydney police have arrested an Australian woman for allegedly running a crime syndicate using Bitcoin to launder $3.23 million since 2017.
дальше »2020-5-16 11:43
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Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud
дальше »2020-3-26 08:38
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Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering
Dutch financial authorities have arrested two men for laundering money with cryptocurrencies
дальше »2020-2-20 13:10
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Ex-Bitmain Chip Designer Reportedly Arrested for Alleged Embezzlement
A former leading chip designer at Bitmain has reportedly been arrested on suspicion of alleged embezzlement
дальше »2019-12-17 11:02
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Office of Chinese Crypto Exchange BISS Closed, Staff Members Arrested
Chinese authorities shut down crypto exchange BISS, arresting 10 people involved
дальше »2019-11-24 21:17
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Economic Turmoil in Hong Kong Escalates as Colonial-Era Law Is Imposed
Colonial-era law has been imposed in Hong Kong causing the economic situation to degrade further, with empty ATMs and bank runs becoming a new norm. Protestors and non-protestors alike fear the martial law-like ERO (Emergency Regulations Ordinance) could eventually grind the city’s financial activity to an unprecedented halt. дальше »
2019-10-8 13:40
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British Police to Auction Off $600,000 in Confiscated Bitcoin Today
United Kingdom police put over $620,000 of appropriated Bitcoin up for auction
дальше »2019-9-25 13:04
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Chinese Police Reportedly Close Office of ICO Startup
Offices of Chinese initial coin offering startup GXChain have reportedly been closed by local police
дальше »2019-9-12 18:34
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Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity
дальше »2019-8-9 00:40
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China: Locals Allegedly Laying Cable via Fish Ponds to Steal Oil Well Power for BTC Mining
Police in China have reportedly gathered evidence of people laying cables via fish ponds to steal oil well power to fuel their bitcoin (BTC) mining
дальше »2019-6-14 14:00
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Dutch Police Shuts Down Bitcoin Mixing Service Bestmixer
In the Bitcoin world, there are many services which are a different type of gray. Not everything is black and white where cryptocurrencies are concerned by any means. Bestmixer, one of the more popular Bitcoin mining services, has been shut down by Dutch officials. дальше »
2019-5-22 22:02
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Australian Government Employee Faces Court for Misusing Government IT Systems to Mine Crypto
An Australian government employee will reportedly face court today over his alleged misuse of government IT systems to mine cryptocurrency for personal gain
дальше »2019-5-21 13:55
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Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom
Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000). дальше »
2019-3-27 14:38
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Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases
Money laundering cases related to cryptocurrencies in Japan have increased significantly in 2018. Nevertheless, their number remains a fraction of the total. According to the Japanese press, the majority of reported money laundering instances actually involve banks and other traditional financial institutions. дальше »
2019-3-1 21:30
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$430K in Confiscated Crypto to Be Sold Off by Irish Auction House
Cryptocurrencies seized by Belgian law enforcement from online drug dealers are set to be sold off by an Ireland-based auction house. дальше »
2019-2-22 18:06
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Police Mistake Crypto Mining Rigs For Drug Den in Raid Gone Wrong
Police in Adelaide, Australia raided the home of Rob Butvila expecting to find a marijuana grow room, but instead they found an elaborate crypto mining set up, complete with a ventilation system to keep heat the miners generate at bay. дальше »
2019-2-12 23:01
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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
дальше »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 »
2018-7-14 07:38
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