Police
SEC charges former corrections officer for role in bizarre crypto scam
John A. DeSalvo allegedly solicited ICO money from police and orchestrated… More…
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Crypto P2P scams in India show digital asset education is needed
Scammers have made it impossible for Indian crypto traders to conduct… More…
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering… More…
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Crypto millionaire found murdered in Bulgaria, suspect arrested
Christian Peev, a crypto millionaire from the United States, was… More…
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FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin… More…
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Canada police seek repository to manage seized crypto and NFTs
The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline… More…
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Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis… More…
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UK crime agency scouts for seasoned crypto investigators
The ideal candidate to join the National Crime Agency will be an existing… More…
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the… More…
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Do Kwon out on bail once again after court dismisses prosecution appeal
The Terraform Labs co-founder is out on bail after a successful appeal… More… The post Do Kwon out ...
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