Law Enforcement
Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction
A businessman from Hong Kong, linked to four individuals implicated… More…
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Nigerian officials proposed secret crypto settlement, claims Binance CEO
Binance CEO Richard Teng says the Nigerian government has set a dangerous… More…
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Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government
The Thai Securities and Exchange Commission has been instructed… More…
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Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End
The Binance executive who reportedly escaped from custody in Nigeria… More…
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‘Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess
Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering,… More…
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Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports
Binance executives were intercepted by Nigerian officials and their… More…
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Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet
An Australian police officer recently appeared in a Melbourne court… More…
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Hacker claims to have a way to ‘subpoena’ Discord, Binance, Coinbase users
A malicious actor claims they have a “KodexGlobal” account, allowing… More…
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Interpol Publishes Report on Crime in the Metaverse
The International Criminal Police Organization, known as Interpol,… More…
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Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind
The Ukrainian police, in collaboration with Europol, recently apprehended… More…
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