Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
Submitted by Anonymous (not verified) on Fri, 06/28/2024 - 05:50
Police
German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges
Submitted by Anonymous (not verified) on Wed, 06/19/2024 - 18:10Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a pi
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 06:50
Filecoin’s liquid staking team under investigation by Chinese Police — report
Submitted by Anonymous (not verified) on Tue, 04/09/2024 - 14:00The team behind Filecoin's staking platform STFIL claims that they are under investigation by Chinese police.
Hong Kong's Markets Regulator Issues Warning Against Crypto Exchange BitForex
Submitted by Anonymous (not verified) on Mon, 03/04/2024 - 14:40Hong Kong's regulator for securities and futures markets has warned the public about cryptocurrency exchange BitForex for suspected fraud, it annou
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 15:40Police in Germany have provisionally seized 50,000 bitcoin worth $2.17 billion in what it is calling its largest seizure to date.
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