Tag Archives: Police

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam  Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have arrested 24 Chinese nationals who were running an alleged cryptocurrency #scam call center in the Rama III neighborhood of Bangkok. According to an official announcement on Dec. 2, the Immigration Bureau of the Royal Thai #Police arrested 24 individuals, seized 61 […]

Police Hit CEO of ‘Top 3’ South Korean Exchange with Assault Wrap South Korean exchanges are endur

Police Hit CEO of ‘Top 3’ South Korean Exchange with Assault Wrap 
South Korean  exchanges are endur

Police Hit CEO of ‘Top 3’ South Korean Exchange with Assault Wrap South Korean #cryptocurrency exchanges are enduring a torrid week – with the CEO of what media outlets are calling a “top-three” crypto trading platform facing assault and extortion charges. Per Maeil Kyungjae, police in Gangnam, Seoul, have charged the unnamed exchange’s CEO, who […]

Binance CEO: ‘We Will Be Suing’ The Block Over China Police Raid Story The CEO of exchange has vo

Binance CEO: ‘We Will Be Suing’ The Block Over China Police Raid Story  The CEO of  exchange  has vo

Binance CEO: ‘We Will Be Suing’ The Block Over China Police Raid Story The CEO of #cryptocurrency exchange #Binance has vowed to sue industry media outlet The Block over alleged false reporting. In an ongoing Twitter exchange on Nov. 22, Changpeng Zhao, known as CZ in #crypto circles, promised to take legal action over an […]

Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M Dutch have arrested

Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M Dutch #police have arrested the founder of blockchain game development startup Komodore64 that allegedly raised 78 million euros ($86 million) from investors, business-focused news outlet Sprout reported on Nov. Komodore64 — which launched in June with the objective to create a game platform where […]

Police Hold MicroBT CEO Allegedly Over Dispute With Bitmain The founder of mining rig manufacture

#Chinese Police Hold MicroBT CEO Allegedly Over Dispute With Bitmain The founder of #Bitcoin mining rig manufacturer MicroBT is being held as of Nov. 8 by Shenzhen Police to assist in an investigation, according to a local news source. #Police are likely to be questioning Zuoxing Yang over allegations of intellectual property infringement regarding the […]

Russia: New Law Would Let Police Confiscate Bitcoin From 2021 is planning on creating legal statut

Russia: New Law Would Let Police Confiscate Bitcoin From 2021 #Russia is planning on creating legal statutes allowing the government to achieve the impossible: confiscation of #Bitcoin (BTC). As local financial news outlet RBC reported on Nov. 7 citing sources familiar with the matter, Russia’s interior ministry will work with various state organs to draw […]

Indian Police Can’t Move Seized Crypto Due to India’s Anti-Crypto Law The police of Pune, a city in

Indian Police Can’t Move Seized Crypto Due to India’s Anti-Crypto Law 
The police of Pune, a city in

Indian Police Can’t Move Seized Crypto Due to India’s Anti-Crypto Law The police of Pune, a city in the western Indian state of Maharashtra, have sought a court’s directive to transfer 85 million Rupees seized from a #Bitcoin (BTC) ponzi scheme last year. $1.2 million frozen In an Oct. 3 article by the Times of […]

Binance Helps UK Police to Stop $51 Million Phishing Fraud claims to have assisted British prosecu

Binance Helps UK Police to Stop $51 Million Phishing Fraud 
 claims to have assisted British prosecu

Binance Helps UK Police to Stop $51 Million Phishing Fraud #Binance claims to have assisted British prosecutors in an investigation of an online fraud that resulted in over $51 million losses by victims. Criminal is now jailed On Sept. 26, #Binance’s chief compliance officer Samuel Lim published a blog post saying that the exchange was […]

Australian Police Uncover Syndicate Involved in Crypto Laundering Australian law enforcement bodies

Australian Police Uncover Syndicate Involved in Crypto Laundering  Australian law enforcement bodies

Australian Police Uncover Syndicate Involved in Crypto Laundering Australian law enforcement bodies have uncovered a criminal gang allegedly involved in laundering millions of stolen funds through untraceable assets, including #cryptocurrencies. According to an announcement published on Sept. 17, the Australian Securities and Investments Commission (ASIC) and the Australian Federal Police (AFP) have been conducting investigations […]

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277 police have reportedly raid

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277  police have reportedly raid

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277 #Philippine police have reportedly raided the offices of an alleged #cryptocurrency scam that was targeting investors in China. According to a Sept. 15 report by local news outlet Inquirer.net, agents from the Bureau of Immigration, the Presidential Anti-Corruption Commission and the National Police’s Integrity Monitoring and […]