Police
Crypto Firm’s CEO Stabbed in Court During Fraud Trial in Seoul
Submitted by Anonymous (not verified) on Fri, 08/30/2024 - 06:00
Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 10:40Australia's national police agency has warned that Australians lost at least Australian dollars 180 million of cryptocurrency ($122 million) in inv
99 Arrested in Philippine Crypto Scam Hub Raid
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 11:50
Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 10:30Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 millio
Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang
Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 21:40The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command (PCC) that operated a co
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
Submitted by Anonymous (not verified) on Wed, 07/31/2024 - 12:40Bitforex reopens for withdrawals after police investigation
Submitted by Anonymous (not verified) on Fri, 07/19/2024 - 21:10BitForex to Open for Withdrawals Following Chinese Police Investigation
Submitted by Anonymous (not verified) on Fri, 07/19/2024 - 19:30Cryptocurrency exchange BitForex said it will open for withdrawals following a five-month outage spurred by an investigation by the Jiangsu Provinc