Police
Aug
30
2024
Chinese ‘CoinGecko’ investigated by local police — Report
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Launched in 2017, Feixiaohao is one of the many Chinese websites that… More…
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Aug
29
2024
Crypto Firm’s CEO Stabbed in Court During Fraud Trial in Seoul
The CEO of cryptocurrency deposit service Haru Invest was stabbed… More…
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Aug
28
2024
Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police
Australia’s national police agency has warned that Australians… More…
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Aug
23
2024
99 Arrested in Philippine Crypto Scam Hub Raid
Philippine police have arrested 99 individuals during a raid on a… More…
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Aug
21
2024
Another Crypto ‘Fraudster’ Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
Polish national Roman Ziemian, the co-founder of digital currency… More…
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Jul
31
2024
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
Mainland China quickly and effectively addresses crypto fraud incidents… More…
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Jul
19
2024
Bitforex reopens for withdrawals after police investigation
After roughly five months of silence, the crypto exchange Bitforex… More…
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Jul
19
2024
BitForex to Open for Withdrawals Following Chinese Police Investigation
Cryptocurrency exchange BitForex said it will open for withdrawals… More…
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Jun
27
2024
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
Interpol’s Operation First Light, a global initiative involving… More…
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Jun
19
2024
German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges
Arkham has identified the entity as an address belonging to the German… More…
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