Police
Sep
17
2024
Police Warn of Bitcoin Scam Threatening to Expose Private Information
0 Comments
Hillsborough and Campbell, California, residents have been alerted… More…
Read More
Sep
15
2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank… More…
Read More
Sep
09
2024
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
Revelo Intel’s now-former CEO Nick Drakon believes the robbery may… More…
Read More
Sep
04
2024
South Korea Investigates Telegram Over Deepfake Crime Allegations
South Korean police are investigating Telegram for allegedly facilitating… More…
Read More
Aug
30
2024
Chinese ‘CoinGecko’ investigated by local police — Report
Launched in 2017, Feixiaohao is one of the many Chinese websites that… More…
Read More
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…
Read More
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…
Read More
Aug
23
2024
99 Arrested in Philippine Crypto Scam Hub Raid
Philippine police have arrested 99 individuals during a raid on a… More…
Read More
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…
Read More
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…
Read More