Police
Nov
09
2023
India’s Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
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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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Nov
03
2023
Singapore Police Issue Warning Over WhatsApp Phishing Scam
Singapore’s police force have issued a warning in relation to a new… More…
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Oct
27
2023
Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency… More…
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Oct
24
2023
London Launches 40-Member Team to Police Digital Assets As Crypto Economy Grows: Report
London’s Metropolitan Police have reportedly assembled … More…
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Oct
18
2023
Calgarians lost $22.5m due to crypto scams, Canadian police say
Although Calgary citizens reported 340 cryptocurrency scam cases… More…
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Oct
05
2023
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
Law enforcement officials and financial regulators in Hong Kong … More…
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Oct
05
2023
Australian police seize $1.5m in crypto from dark web drug dealer
Australian police have arrested a 25-year-old man for reportedly… More…
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Oct
04
2023
Hong Kong police, regulator form crypto task force as JPEX saga unfolds
The joint group was established in light of the ongoing crypto scandal… More…
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Sep
29
2023
Breaking: 3AC’s Su Zhu reportedly arrested in Singapore
Su Zhu of the beleaguered crypto hedge fund 3AC has been detained by… More…
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