Police
Jun
27
2024
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
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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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Jun
03
2024
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
The Hong Kong Technology Crime Police Advisory Group has warned about… More…
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May
02
2024
Microsoft Bans U.S. Police Departments from Using Enterprise AI Tool
Microsoft has prohibited police forces in the United States from … More…
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Mar
26
2024
South Korean police catch $4.1M crypto scam duo
Scammers falsely guaranteed 70% profits on an investment of 1 billion… More…
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Nov
25
2023
Nigerian police arrest politician linked to crypto hack
The Nigerian police arrested one of the suspects allegedly involved… More…
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Nov
18
2023
Poloniex Confirms Hacker’s ID, Involves Police In Investigation
Crypto exchange Poloniex claims to have confirmed the identity of… More…
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Nov
09
2023
India trained 3,000 police officials on crypto investigations in 2022–2023
The Narcotics Control Bureau and the Indian Cyber Crime Coordination… More…
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Nov
09
2023
India’s Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
India’s Central Bureau of Investigation (CBI), the premier investigating… More…
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Nov
06
2023
Indian Police Arrest 8 More in $300M Crypto Scam: Report
As many as 18 people, including four cops, have been arrested so far,… More…
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