Police Financial News
05.09 / 16:13
Blockchain
Police
Bitcoin
Australian
Australian state police sets up crypto division to trace transactions
Law enforcement in Australia is working to boost cryptocurrency expertise and trace crypto transactions by setting up a dedicated police group.
26.08 / 22:25
26.08 / 04:37
regulation
AML
Police
Backed
A16z-backed CoinSwitch exchange raided over alleged forex law breaches
Major Indian crypto exchange CoinSwitch Kuber had five of its premises searched by anti-money laundering agents on Thursday over alleged violations of forex laws.
22.08 / 13:13
18.08 / 05:01
Adoption
Police
Traffic
Korean police seize crypto for unpaid traffic fines in trial
A South Korean town near Seoul has been successfully operating a pilot program that allows police to seize crypto from the exchange accounts of individuals with delinquent traffic fines.
17.08 / 16:49
SEC
Police
Bitcoin
Indian
Indian police launch probe into BitConnect founder wanted by US SEC
The saga of BitConnect, a major cryptocurrency scam scheme, is taking another twist as one of the BitConnect co-founders is now wanted by the Indian state police.
17.08 / 14:09
12.08 / 14:05
Blockchain
Law
Ethereum
Police
Tornado Cash
dutch
Dutch authorities arrest suspected Tornado Cash developer
Authorities in the Netherlands have arrested a developer that is suspected to be involved in money laundering through the crypto mixing service Tornado Cash.
04.08 / 04:07
regulation
Police
Bitcoin
Power
Victorian police to get 'greater power' to seize crypto assets from criminals
Victorian Police in Australia will soon be granted new powers to seize cryptocurrency and digital assets from criminals, as well as compel platforms to hand over information about suspects.
14.07 / 13:37
Crime
OTC
Police
Silver
No, Ukrainian Prosecutors Didn’t Just Seize 830kg of Silver from an OTC Crypto Gang – Here’s What Happened
Reports that prosecutors in the Darnytskyi District of Kyiv, Ukraine, have recently busted a gang of over-the-counter (OTC) crypto brokers – who allowed individuals in Russia and areas under Russian control to swap silver, cash, and land for cryptoassets – appear to be somewhat wide of the mark.
08.07 / 15:43
Health
Netflix
Police
Sir Keir Starmer: UK opposition leader cleared of breaking COVID lockdown rules
UK opposition leader Sir Keir Starmer has been cleared of breaking COVID lockdown rules.
05.07 / 14:13
Hackers
Police
Bitcoin
dutch
Dutch University set to recover more than twice the paid BTC ransom in 2019
Netherland-based Maastricht University (UM) is set to recover nearly €500,000 worth of Bitcoin (BTC) after the police authorities managed to solve the infamous ransomware attack in December 2019.
04.07 / 09:11
Police
Attack
shooting
Centre
Copenhagen shooting: Man charged over Sunday's shopping centre attack that killed three
Danish police say they have not ruled out an act of terrorism for Sunday afternoon's mass shooting at a Copenhagen shopping centre that left three people dead and several others injured. However, they are working on the hypothesis that the shooter acted alone.
01.07 / 23:41
Society
Police
Bitcoin
Media & Police Investigate Crypto Links as Family Found Dead in South Korean Sea
Police in South Korea investigating the deaths of a 10-year-old child named Cho Yu-na and both of her parents have announced that the family had made numerous bitcoin (BTC) investments, but denied there was any evidence of luna classic (LUNAC) investments.
27.06 / 17:27
Ethereum
Police
Bitcoin
Police Investigate Ethereum, Bitcoin Mining ‘Pool’ Following ‘Scam’ Allegations
South Korean police are investigating allegations that a domestic bitcoin (BTC) and ethereum (ETH) crypto mining “pool” is a scam.
10.06 / 18:25
Police
School
Man with knife injures woman and minor at primary school in Germany
A woman and 7-year-old girl have been injured in a knife attack at a primary school in southwestern Germany.
07.06 / 03:09
Crime
regulation
Police
Power
Japanese Justice Ministry Wants Law Enforcers to Have Power to Seize Crypto
Japan’s Ministry of Justice wants to give courts and police officers the power to seize cryptoassets in criminal cases – and could allow the state to take control of tokens that have been used in money laundering operations.
27.05 / 11:41
Exchange
scam
Police
Police Reportedly Looking into Allegations that a Terraform Staffer ‘Embezzled’ Funds
South Korean police could reportedly take over from the “Yeouido Grim Reaper” financial crimes investigation unit in the probe of Terraform Labs after “embezzlement” charges were leveled at an unnamed employee.
26.05 / 15:17
Police
Texas
Texas school shooting: Details emerge in community overwhelmed with grief
Anguished bystanders begged the police to intervene while a gunman barricaded himself into a classroom and opened fire on primary school pupils in Texas, it has emerged.
17.05 / 09:39
Netflix
Police
Bitcoin
Serbia’s capital Belgrade paralysed by hundreds of bomb threats
Serbia's capital was targeted by a slew of bomb threats on Monday, police have said.
24.03 / 21:11
Death
Police
Four members of French family die after falling from a seventh-floor balcony
Four people from the same French family have died after falling from a seventh-floor balcony in Montreux, Swiss police have said.
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