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Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Sep 1, 2024

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

South Korean police arrested a man for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won ($12 million).

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Crypto Firm's CEO Stabbed in Court During Fraud Trial in Seoul

Aug 29, 2024

Crypto Firm's CEO Stabbed in Court During Fraud Trial in Seoul

99 Arrested in Philippine Crypto Scam Hub Raid

Aug 23, 2024

99 Arrested in Philippine Crypto Scam Hub Raid

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

Jun 27, 2024

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

Jun 3, 2024

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

Oct 5, 2023

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

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

Aug 25, 2023

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

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

May 4, 2023

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Apr 16, 2023

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Mar 24, 2023

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Several Crypto Mining Operations Busted in Russia

Mar 19, 2023

Several Crypto Mining Operations Busted in Russia

Interpol Is Figuring Out How the Metaverse Will Be Policed

Feb 6, 2023

Interpol Is Figuring Out How the Metaverse Will Be Policed

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Jan 24, 2023

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions

Dec 9, 2022

Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Nov 23, 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

Oct 22, 2022

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

Oct 22, 2022

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Interpol Launches Police-Focused Metaverse

Oct 21, 2022

Interpol Launches Police-Focused Metaverse

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Oct 18, 2022

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Sep 9, 2022

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Sep 1, 2022

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

Aug 26, 2022

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Aug 17, 2022

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms

Aug 7, 2022

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

Jul 29, 2022

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

Jul 10, 2022

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

May 27, 2022

Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

May 15, 2022

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

May 14, 2022

Report: Terra Founder Do Kwon's Spouse Seeks Police Protection After the LUNA and UST Fallout

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

Oct 5, 2023

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

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

Aug 25, 2023

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

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

May 4, 2023

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Apr 16, 2023

Police in Kosovo Seize Crypto Mining Rigs From Serbs

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