Police Financial News

11.08 / 09:29

Adoption NFT regulation wallet Police Canada to develop repository for storing crypto and NFT seizures

The Royal Canadian Mounted Police (RCMP) is seeking a digital asset solution to facilitate the seizure and storage of cryptocurrency and nonfungible tokens (NFTs). According to an announcement, a tender was opened for applications on Aug. 10 for a solution to store seized digital assets:

07.08 / 15:17

Crime Police UK Today in Crypto: Kenyan Police Reportedly Raided Worldcoin Warehouse, US FBI Issues Warnings About NFT Scammers, Curve Finance Offers a $1.85 Million Bounty to Identify & Convict the Hacker

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

28.07 / 13:27

Police ‘Gross incompetence:’ Man ticketed for contraband cigarettes says he was racially profiled

An Iranian man in Quebec says he was racially profiled by police when they conducted a “routine stop” which he says led to over $1,100 in ticket fines for providing his insurance papers “too late,” possessing two packs contraband cigarettes and obstructing a peace officer.

28.07 / 01:13

UPS Police Bitcoin show country Brazilian Police Swoop on Suspected Crypto Pyramid Operator Braiscompany

Brazil’s police force has conducted raids on addresses linked with Braiscompany, a suspected crypto pyramid. The firm’s owners have allegedly escaped the country with around $160 million worth of customers’ funds.

26.07 / 08:19

Blockchain regulation Police London Agency UK crime agency scouts for seasoned crypto investigators

The National Crime Agency (NCA) of the United Kingdom is hiring two blockchain investigators for its newly formed Digital Assets Team within the Complex Financial Crime Team (CFCT) to tackle crypto crimes.

21.07 / 06:19

business regulation Scams crimes Police Canadian police warn crypto investors on growing home robbery trend

A Canadian police department has issued a public warning of a possible trend where high-value cryptocurrency investors are being robbed in their own homes.

20.07 / 15:21

Crime Police UK FCA open Today in Crypto: UK Gov 'Firmly Disagrees' with Treasury on Regulating Crypto as Gambling, UK FCA to Open Digital Sandbox on August 1, Push Protocol Launches Decentralized Audio & Video Streaming App

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

14.07 / 03:07

UPS Police Shell Brazil Police Take Down ‘Crypto-powered Money Laundering Rings’

Brazilian police say they have taken apart two crypto-powered money laundering rings, with suspects arrested in four states across the nation.

12.07 / 09:39

regulation Police UK ATM FCA UK Regulator Targets Unlawful Crypto ATMs in Joint Operation

The UK's financial watchdog and four other law enforcement agencies recently inspected another 18 crypto ATM sites, "disrupting" 26 machines across the nation.

06.07 / 15:13

Stablecoin Tax Police Today in Crypto: BNB Chain Was the Most Targeted Chain in Q2 with 36 Incidents, Crypto Scammers Posing as Canadian Police Officers, Bill to Exempt Foreigners in Israel from Crypto Taxes Passes Preliminary Reading

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

27.06 / 06:19

UPS Binance Aware Police Bitcoin Brazil: Suspected Braiscompany Crypto Fraudsters Detained in Argentina

Three suspected Brazilian crypto fraudsters have been detained while trying to flee to Argentina – as police continue to probe the troubled Braiscompany.

31.05 / 15:23

Blockchain Binance Tether Police Reserve Today in Crypto: Xapo Integrates USDT Payment Rails, Police Reportedly Detains Trust Reserve Core Team, Reserve Bank of India Deputy Governor Recommends All Banks Adopt Blockchain & AI

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

31.05 / 10:03

Stablecoin regulation Altcoin Police investigation CNHC stablecoin issuer detained by Chinese police: Report

The Chinese government continues to crack down on the cryptocurrency industry with a new investigation targeting a major Chinese yuan stablecoin issuer.

29.05 / 15:19

SEC Gemini Legal DApp Police genesis sec lawsuit compensation Today in Crypto: Genesis & Gemini File Motion to Dismiss the SEC Lawsuit, Temasek Cuts Compensation for Team Who Recommended FTX Investment, Hong Kong Police Launches 'CyberDefender Metaverse' Platform

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

28.05 / 06:15

NFT hacks Cybersecurity Metaverse Cybercrime Police The Hong Kong Police Force launch metaverse platform, ‘CyberDefender’

The cyber security unit of the Hong Kong Police Force have launched CyberDefender, a new metaverse platform designed to educate the public of the potential dangers associated with Web3 and the metaverse.

26.05 / 11:05

Blockchain Ethereum Binance Polygon Legal Police Multichain Multichain Daily Bridging Volume Sees 5x Increase After Alleged Team Arrest, Barely Any Panic for Fantom

Rumors have been spreading throughout the cryptoverse that the major blockchain bridge Multichain team has been arrested by the Chinese police - with the shockwaves hitting the Fantom (FTM) ecosystem softer than expected.

09.05 / 11:11

FIVE Man Mobile Discover Police Spanish Police Save Kidnapped Crypto Portfolio Manager from Gunpoint Ordeal

Spanish police have swooped to free a crypto portfolio manager who was being held at gunpoint by armed kidnappers.

03.05 / 15:09

Crime Legal Tax Police UK Cold Calls youtuber Today in Crypto: Authorities Seize Domains of 9 Crypto Exchanges, US 30% Mining Tax Proposal Enters Budget, UK to Ban Cold Calls Selling Crypto, YouTuber Served on Twitter

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

28.04 / 15:45

Adoption Binance JPMorgan Police Bitcoin crypto donations Today in Crypto: Binance to Begin Japan Operations, Millennials are Dominant Crypto Enthusiast Group, Canadian Police Issue Warnings After a $7.5M Scam, Hamas Stops Crypto Donations

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

28.04 / 01:23

business regulation Fraud Police FBI Bankruptcy Former FTX exec Ryan Salame’s home searched by FBI: Report

The home of former FTX co-CEO Ryan Salame has reportedly been searched by the Federal Bureau of Investigation (FBI) as further scrutiny falls on the executive for his close advisory role to Sam Bankman-Fried.

20.04 / 11:59

regulation Altcoin Police Terraform Labs Terra Terra co-founder Do Kwon reportedly indicted for document forgery

Prosecutors in Montenegro have reportedly issued the indictments to Terra co-founder Do Kwon after arresting the executive in late March.

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