Browsing Tag
Police
26 posts
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…
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…
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…
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…
Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims…
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…
CNHC stablecoin issuer reportedly detained in China
Mystery surrounds the disappearance of the CNHC stablecoin issuance team, with speculation of police involvement and a sealed…
