Police
Jan
12
2023
Nexo offices reportedly raided by police in Bulgaria
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The investigators have alleged that Nexo is involved in money laundering… More…
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Dec
12
2022
Breaking: FTX founder Sam Bankman-Fried arrested, set to be extradited to US
Royal Bahamas police have arrested SBF at the request of the U.S. government,… More…
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Dec
12
2022
Coinbase report shows dramatic increase in law enforcement enquiries worldwide
The crypto exchange says the overall number of enquiries is up 66%,… More…
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Dec
09
2022
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
The Russian Ministry of Internal Affairs is now using a digital tool… More…
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Nov
23
2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have … More…
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Nov
19
2022
Singapore police warn investors against FTX phishing scams: Report
FTX has an estimated $8 billion hole in its balance sheet. Investors… More…
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