Police Financial News

14.04 / 15:13

Adoption Crime Ripple security Police Paxos HashKey Today in Crypto: Hackers Steal $23M from Bitrue, Canon USA to Launch NFT Marketplace, HashKey Launches Wealth Management Platform, Ripple Reveals Liquidity Hub

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

14.04 / 13:09

UPS BTC Man Police Bitcoin Brazilian Supermarket Bomber ‘Demanded BTC Ransom’

A Brazilian barber has admitted to blowing up a supermarket and trying to blackmail its owner into paying a Bitcoin (BTC) ransom.

12.04 / 21:17

business Adoption Police Calgary Chainalysis and Calgary police launch cryptocurrency investigation center

A joint task force featuring investigators from the Calgary police department and analysis from blockchain data firm Chainalysis, dubbed the Western Canada Cryptocurrency Investigations Centre, was officially launched on April 12.

08.03 / 14:07

Drugs Police South Korean Police Arrest Girl Aged 14 for Buying Crystal Meth with Crypto

A 14-year-old South Korean girl has been arrested on suspicion of using cryptoassets to buy methamphetamine (crystal meth).

07.03 / 18:11

Blockchain Target Platform Fighting Police Bitcoin South Korean Police Form New Crypto Scam-fighting Cybercrime Taskforce

South Korean police have announced that they will launch a new crypto scam-busting cybercrime taskforce.

07.03 / 14:23

regulation Scams Police Bitcoin Crypto scams Hong Kong’s losses to crypto scams doubled to $217M last year: Report

Some countries worldwide suffered bigger financial losses to cryptocurrency scams despite a massive bear market in 2022.

06.03 / 14:51

defi regulation Police investigation Terraform Labs Terra Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

Local authorities in Singapore announced they had begun a probe that is connected to Do Kwon’s Terraform Labs.

25.02 / 19:03

defi Hackers hacks Police French police arrest 2 people in connection to Platypus attack

Two suspects have been arrested by the French police in connection with Platypus' $9.1 million exploit, and 210,000 euros worth of cryptocurrency has been seized, according to the local authorities.

22.02 / 17:52

scam Police South Korean Police Arrest 30 in $8m ‘Crypto Scam’ Bust

South Korean police have arrested 30 people as part of an investigation into a suspected $ 8 million crypto scam. Masterminds appear to have promised investors “guaranteed gains” of up to 2,000%.

14.02 / 17:33

UPS CEO Police Ex-Mitsubishi Electric CEO’s Son Charged with Violent Crypto Theft

The son of the former CEO of Mitsubishi Electric has been arrested in a violent crypto robbery and kidnapping case in Japan – which saw a crypto holder allegedly confined and beaten over period of 20 days.

09.02 / 17:41

UPS Lowe's RIG Police crypto mining Abkhazia Police Seize 396 Crypto Mining Rigs in 48 Hours as Electricity Woes Continue

Police in Abkhazia have confiscated 396 crypto mining rigs in the space of just 48 hours – as the de facto state continues its battle against illegal miners. The government has blamed illegal miners for crippling power shortages and rolling blackouts that have left thousands without electricity.

06.02 / 11:49

Adoption regulation crimes Cybercrime Police Interpol global crypto community Terraform Labs Interpol wants to police metaverse crimes, reveals secretary general

The International Criminal Police Organization (ICPO), a.k.a, Interpol, is investigating how it could police crimes in the metaverse. However, a top Interpol executive believes there are issues with defining a metaverse crime.

02.02 / 17:23

Police crypto mining BTC Mining raid Police Raid ‘Illegal Marijuana Plantation’ – But Find BTC Mining Farm Instead

Spanish police got more than they bargained for when they went in search of a marijuana farm – and ended up unearthing an illegal bitcoin (BTC) mining operation instead.

12.01 / 15:35

business Police Nexo offices reportedly raided by police in Bulgaria

Troubled cryptocurrency lender Nexo is facing more pressure from regulators as its offices have been reportedly raided as part of an international investigation.

12.01 / 09:57

Police Czech Presidential elections: Eight condenders, three favourites, two days of voting

Czechs go to the polls on Friday and Saturday to vote for their next president.

12.01 / 08:57

Police Huge surge in Italy migrant arrivals despite PM Meloni's 'naval blockade' pledge

Migrant arrivals in Italy have increased by more than 50% since far-right premier Giorgia Meloni took office at the end last October, official statistics show, contradicting claims made by her government.

11.01 / 20:11

European Union Police Ukraine war: Poland to send Kyiv 'a company of Leopards' and six other top developments

Poland has decided to send Leopard tanks to Ukraine as part of an international coalition, the Polish president said on Wednesday, as Warsaw seeks to play a leading role in reaching a consensus among Western allies on such support.

28.12 / 04:05

business Police Court Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been arrested in Puerto Rico — and charged with market manipulation and fraud.

22.12 / 13:53

Man Mobile Police Crypto-trading South Korean Soldier ‘Sold Fake Concert Tickets to Fuel Spending’

South Korean police have charged a man in his twenties with embezzlement and fraud – claiming that, during his military service, he fueled his crypto trading habits by selling bogus concert tickets online.

21.12 / 18:27

Fraud Police Dating App Crypto Scammers Strike Again as Catfished Japanese Man Loses $90k

Crypto scammers are ramping up their catfishing campaigns on East Asian dating apps, with another Japanese man falling victim to fraudsters. The man lost “more than $90,000” to a “foreign woman” – who has since vanished.

15.12 / 07:23

regulation Fraud Police Court Fried Sam co-CEO FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

According to Bahamian court records filed on Dec. 14, Ryan Salame, the former co-CEO of FTX Digital Markets told the Securities Commission of the Bahamas (SCB) on Nov. 9 that FTX was sending customer funds to its sister trading firm Alameda Research.

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