Powered by

POLICE

99 Arrested in Philippine Crypto Scam Hub Raid

99 Arrested in Philippine Crypto Scam Hub Raid

Philippine police arrested 99 people, exposing a scam hub running a cryptocurrency fraud scheme involving both foreign and local workers.read more

Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested

Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges

Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Several Crypto Mining Operations Busted in Russia

Several Crypto Mining Operations Busted in Russia

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

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Several Crypto Mining Operations Busted in Russia

Several Crypto Mining Operations Busted in Russia

page 2 of 5