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Tag: Police
Cryptocurrency
Chinese Police Arrest Group for Laundering $1.7B in Crypto
Despite a nationwide crackdown on cryptocurrency, Chinese criminal organizations...
Cryptocurrency
Terraform Co-founder Daniel Shin Wanted by Police
Reading Time: < 1 minute An arrest warrant has been issued for Terraform Labs co-founder...
Cryptocurrency
iSpoof Fraud Site Taken Down by UK Police
Reading Time: 2 minutes The UK’s biggest ever fraud investigation has resulted in...
Cryptocurrency
New South Wales Police Warns Public About Fake Bitcoin...
NSW Police noted that fake Bitcoin paper wallets were found in the streets, parks,...
Cryptocurrency
Singapore Police Probe Hodlnaut for ‘Possible Cheating...
Singapore's police received multiple reports between August and November that Holdnaut...
Cryptocurrency
U.K. police arrests 100 criminals using Bitcoin records
International one-stop spoofing shop iSpoof has been taken down in the UK’s biggest-ever...
Forex
Singapore Police Investigating Crypto Platform Hodlnaut...
Singapore police are investigating local cryptocurrency lending and borrowing platform,...
Cryptocurrency
Singapore police warn investors against FTX phishing scams:...
FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to...
Cryptocurrency
Singapore Police Warns Public About Fake FTX-Related Websites
Fake the United States Department of Justice website offers investors to "withdraw...
Cryptocurrency
Brampton man charged in connection with romance scam investigation:...
scam-news.org - A 64-year-old man from Brampton, Ont., has been charged in connection...
Cryptocurrency
Shraddha’s Friend, Aaftab, Asked Me Not To Notify The Police”
New Delhi(Coinchapter.com): In June-July 2021, Shraddha, the friend said, sent him...
Cryptocurrency
Bahamas Police Launch Investigation into FTX Conduct, Looking...
Police in the Bahamas has launched an investigation into the crypto exchange FTX,...