News

Tag: Police

Interpol Is Figuring Out How the Metaverse Will Be Policed
Interpol Is Figuring Out How the Metaverse Will Be Policed
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Interpol Launches Police-Focused Metaverse
Interpol Launches Police-Focused Metaverse
Interpol Team Based in Singapore to Help Countries Combat Crypto Crime
Interpol Team Based in Singapore to Help Countries Combat Crypto Crime
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Hacker Selling 1 Billion Chinese Citizens' Data for 10 BTC, Zuckerberg's Meta Ends Novi Project, and More — Bitcoin.com News Week in Review
Hacker Selling 1 Billion Chinese Citizens' Data for 10 BTC, Zuckerberg's Meta Ends Novi Project, and More — Bitcoin.com News Week in Review
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
Report: Terra Founder Do Kwon's Spouse Seeks Police Protection After the LUNA and UST Fallout
Report: Terra Founder Do Kwon's Spouse Seeks Police Protection After the LUNA and UST Fallout
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Germany Shuts Down Hydra Market, Seizes Servers and Bitcoin
Germany Shuts Down Hydra Market, Seizes Servers and Bitcoin
Malaysia Detains Over 600 People for Stealing Electricity to Mine Cryptocurrency
Malaysia Detains Over 600 People for Stealing Electricity to Mine Cryptocurrency
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Mining Hardware Thief Gets 3-Year Sentence in Russia
Mining Hardware Thief Gets 3-Year Sentence in Russia
Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland
IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Scotland Yard Seizes Record £114 Million in Cryptocurrency
Scotland Yard Seizes Record £114 Million in Cryptocurrency
Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining
Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining
Chinese Police Return Bitcoin to Victim in 3 Million Yuan Theft Case
Chinese Police Return Bitcoin to Victim in 3 Million Yuan Theft Case
South Korea to Crack Down on Phishing Websites Attacking Crypto Users
South Korea to Crack Down on Phishing Websites Attacking Crypto Users
South Korean Police Officers Banned From Buying Cryptocurrency
South Korean Police Officers Banned From Buying Cryptocurrency
South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Armed Criminals Who Posed as Bitcoin Buyers Stole Over $5K From a 26-Year-Old Man in Argentina
Armed Criminals Who Posed as Bitcoin Buyers Stole Over $5K From a 26-Year-Old Man in Argentina
Japanese Authorities Say the Majority of People Involved in Coincheck's 2018 Hack Are Individuals With 'High Social Status'
Japanese Authorities Say the Majority of People Involved in Coincheck's 2018 Hack Are Individuals With 'High Social Status'
Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Bitcoin Trader Robbed During an In-Person Transaction, Kicked Out of Car in Hong Kong
Bitcoin Trader Robbed During an In-Person Transaction, Kicked Out of Car in Hong Kong
Bulgarian Electricity Company Unveils Details of Historic Power Theft Linked to Illegal Bitcoin Mining
Bulgarian Electricity Company Unveils Details of Historic Power Theft Linked to Illegal Bitcoin Mining
Okex Halts Withdrawals Due to 'Out of Touch' Private Key Holder, Founder Star Xu Talks With Police
Okex Halts Withdrawals Due to 'Out of Touch' Private Key Holder, Founder Star Xu Talks With Police
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
2020 Libertarian Presidential Candidate Jo Jorgensen Talks Bitcoin, Endless Wars, Covid-19 Response
2020 Libertarian Presidential Candidate Jo Jorgensen Talks Bitcoin, Endless Wars, Covid-19 Response
Bonus Army, Occupiers, 2020 Uprising: Bitcoin's Peaceful Protest Is Pure Civil Disobedience
Bonus Army, Occupiers, 2020 Uprising: Bitcoin's Peaceful Protest Is Pure Civil Disobedience
Chinese Kennel Owner Caught Stealing Electricity to Power Underground Bitcoin Mining Farm
Chinese Kennel Owner Caught Stealing Electricity to Power Underground Bitcoin Mining Farm