Browsing Tag
Police
22 posts
LAPD recovers $2.7m in stolen Bitcoin mining equipment
Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over…
German police confiscate $2.1b in Bitcoin from illegal file sharing
German authorities have confiscated approximately 50,000 Bitcoins, valued at around $2.1 billion.
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…
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…
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
Breaking: 3AC’s Su Zhu reportedly arrested in Singapore
Su Zhu of the beleaguered crypto hedge fund 3AC has been detained by law enforcement in Singapore
Hong Kong arrests over JPEX crypto fraud increase to six people
Hong Kong officials have cracked down on purported crypto fraud, arresting six people, including two well-known social media…
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…
US SEC charges former police lieutenant over a crypto scam
The SEC is charging John A. DeSalvo for his alleged involvement in a crypto scam targeting police officers
Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On…