Police Financial News
30.11 / 00:57
28.11 / 07:03
Target
Police
South Korean Police Shut Down ‘170-victim Robot-themed Crypto Scam’
Police in South Korea have arrested a group of people they suspect of duping 170 “crypto investors” – by posing as cryptoasset-issuing robot developers.
23.11 / 13:57
Crime
Tether
USDT
Gold
Police
Tether USDT
Gold Smugglers in Nepal Caught Exchanging 33kg of Gold for Tether USDT Stablecoin
An international, organized criminal network has been busted for gold smuggling and using the tether (USDT) stablecoin in its $16 million-worth illegal operations.
09.11 / 10:19
Blockchain
Adoption
Cybersecurity
Cybercrime
Police
Investigations
India trained 3,000 police officials on crypto investigations in 2022–2023
The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various cybercrime and police departments were trained in cryptocurrency forensics and investigation during the financial year 2022–2023.
08.11 / 01:43
Citi
Target
Police
2020
reports
Department
freeze
South Korean Police Shut Down ‘International Crypto Fraud’ Ring, Freeze $1.2m
South Korean police have swooped on a group of suspected “international” crypto fraudsters, freezing over $12 million and arresting 49.
07.11 / 06:17
19.10 / 06:53
Man
Citizens
Police
Bitcoin
country
reports
Central African Republic Arrests Crypto ‘Rug Pull’ Mastermind as Associates ‘Flee Country’
Police in the Central African Republic think they have captured one of the alleged masterminds behind an apparent rug pull that left “hundreds” of citizens out of pocket.
10.10 / 06:37
UPS
Police
electronic
reports
Department
Brazilian Police Arrest ‘Gunpoint Crypto Thieves’
Brazilian police officers and Interpol have swooped on a gang of suspected gun-toting crypto thieves, arresting seven people.
05.10 / 15:17
Tether
Bitfinex
USDT
DApp
IOTA
Police
Financial
Today in Crypto: A US FTX Team Found Backdoor to Alameda Months Before Collapse, Hong Kong Financial Watchdog and Police Form Task Force to Investigate Suspicious Crypto Activity
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
25.09 / 01:11
18.09 / 09:37
business
regulation
Police
Influencer
Crypto influencer arrested in Hong Kong for JPEX association
A Hong Kong-based social media influencer has reportedly been arrested after investigations around the liquidity crisis of the crypto exchange JPEX traced back their involvement.
03.09 / 17:53
Police
two dead
Shooting at Ottawa wedding leaves two dead, six injured
Ottawa police say a shooting at a wedding Saturday night has left two men dead and six people injured.
28.08 / 05:33
Children
Police
Murder
Mental Health
Suicide
Two children killed by father in apparent murder-suicide, Quebec provincial police say
Provincial police in Quebec say two young children are dead after their father took their life and then his own on Saturday.Sûreté du Québec (SQ) spokesperson Sgt. Catherine Bernard says the incident happened at around 2 p.m.
24.08 / 06:37
Blockchain
Provident
Fighting
Police
Training
EU Officials Provide Ukrainian Police ‘Crypto Crime’ Training
Ukrainian police officers are receiving crypto crime investigation training from EU officials, with the nation continuing to streamline its crypto and blockchain policy with Brussels.
23.08 / 02:19
UPS
Citi
Platform
Police
LiveCoin
electronic
Holdings
Crypto Holdings
freeze
Brazilian Police to Freeze Suspected Fraudsters’ Crypto Holdings
Brazilian police have asked courts to freeze the crypto holdings of suspected electronics-trading fraudsters as part of a “mega operation.”
22.08 / 13:45
Law
Adoption
regulation
education
Scams
Police
Crypto P2P scams in India show digital asset education is needed
Peer-to-peer (P2P) cryptocurrency trading has been a staple of the cryptocurrency community since the industry’s early days.
17.08 / 15:21
Crime
coinbase
Gaming
Legal
Police
OpenAI
Deal
Today in Crypto: Polygon Labs and Mobile Giant SK Telecom Sign a Web3 Deal, Coinbase Partners With Trustly for Payments in Canada, Singaporean Police Arrest Ten Foreigners and Seize Crypto
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
17.08 / 08:07
business
regulation
Scams
Police
Blockchain Game
National
play
Axie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police
The Philippine National Police Anti-Cybercrime Group (PNP ACG) scrutinized some of the models used by cryptocurrency games, warning Filipino citizens against the various schemes used to extort money from the gaming community.
16.08 / 12:01
16.08 / 01:29
11.08 / 15:35
regulation
Trading
Bakkt
Central Bank
Police
Today in Crypto: Argentine Opens Investigation Into Worldcoin, Canada is Seeking Solution to Facilitate Seizure and Storage of Crypto and NFTs, Canadians Don't Have a Reason to Adopt a CBDC
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
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