Tags: police

Police Catch South Korea’s ‘$3.5m Nursing Care Fund Crypto Thief’

South Korean Police Arrest Suspected OTC Crypto Thief

Crypto Execs Argue Bull Run Could Lead to $100,000 BTC in 2024 + More News

South Korean Police Arrest 48 in ‘Crypto-powered Drug Trafficking’ Raids

South Korean Police Shut Down ‘170-victim Robot-themed Crypto Scam’

The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023.

Central African Republic Arrests Crypto ‘Rug Pull’ Mastermind as Associates ‘Flee Country’

Brazilian Police Arrest ‘Gunpoint Crypto Thieves’

Today in Crypto: A US FTX Team Found Backdoor to Alameda Months Before Collapse, Hong Kong Financial Watchdog and Police Form Task Force to Investigate Suspicious Crypto Activity

JPEX Scandal Sparks Creation of Hong Kong Police Crypto Crimes Group

Today in Crypto: Kazakh Mining Firms Stop Machines and Ask the President to Cut Energy Prices, Chainalysis Finds ‘Notable‘ Decline in Eastern Asia’s Crypto Activity

Russian ‘Crypto Queen’ Reportedly Arrested in Moscow

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.

EU Officials Provide Ukrainian Police ‘Crypto Crime’ Training

Brazilian Police to Freeze Suspected Fraudsters’ Crypto Holdings

Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow.

Today in Crypto: Polygon Labs and Mobile Giant SK Telecom Sign a Web3 Deal, Coinbase Partners With Trustly for Payments in Canada, Singaporean Police Arrest Ten Foreigners and Seize Crypto

Playing crypto games can be riskier than investing in cryptocurrencies, according to the Filipino ACG, considering the ease with which gamers can lose their digital tokens and NFTs.

Crypto assets seized by the Federal Bureau of Investigation included Bitcoin, Ether, Tether, Monero and Dai.