News about POLICE

News about Police

Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police - Cointelegraph

Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police& & Cointelegraph

Filecoin Staking Protocol Core Team Detained by Chinese Police; $22 Million in FIL Tokens Sent to Unknown Address

STFIL, the Filecoin liquid staking protocol, believes its core technical team is being investigated by the Chinese police. The STFIL team said it also recently detected abnormal and unscheduled upgrades to the protocol. During the core technical team...

Chinese Police Investigate STFIL Team Members in Filecoin (FIL) Liquid Staking Protocol

Chinese police are investigating STFIL technical team members, who relocated 2.5 million FIL tokens to an unknown address during an unscheduled protocol update, seeking community assistance to protect stakeholders' interests. (Read More)

Filecoin’s Liquid Staking Team Under Chinese Police Investigation, Where Are The Protocol’s Tokens?

On Tuesday, STFIL, a liquid staking platform for Filecoin (FIL), announced that its team is allegedly under investigation by local Chinese police. The platform’s FIL tokens had been moved to an unknown address outside the team’s control. The incident...

STFIL Protocol in Crisis After Team Detention by Chinese Police

submitted by /u/trevor25 [link] [comments]

Filecoin's liquid staking team under investigation by Chinese Police — report

submitted by /u/0xJonnyDee [link] [comments]

Akron police looking for Bitcoin scam suspect who swindled elderly person out of thousands - WJW FOX 8 News Cleveland

Akron police looking for Bitcoin scam suspect who swindled elderly person out of thousands& & WJW FOX 8 News Cleveland

UK police bust a fast food worker turned £3 billion bitcoin scam member on a £7.5 million money laundering charge - PC Gamer

UK police bust a fast food worker turned £3 billion bitcoin scam member on a £7.5 million money laundering charge& & PC Gamer

A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering - Yahoo Finance

A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering& & Yahoo Finance

How Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizure - Sky News

How Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizure& & Sky News

Dubai Police Employs Cardano To Secure Its Criminal Investigations

In a news that flew under the radar, the Dubai Police has announced a pioneering pilot project that leverages the Cardano blockchain to ensure the security and integrity of sensitive data from criminal investigations. The announcement was made during...

South Korea's Police Agency Requests INTERPOL's Assistance for Extradition of Terra's Do Kwon

South Korea intensifies efforts to extradite Terraform Labs CEO Do Kwon by seeking INTERPOL's cooperation after a Montenegrin court rejects U.S. extradition. (Read More)

Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker's Wallet – Legal Bitcoin News - Bitcoin.com News

Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker's Wallet – Legal Bitcoin News& & Bitcoin.com News

Bitcoin scam costs victims thousands of dollars; Pittsburgh police issue warning - WTAE Pittsburgh

Bitcoin scam costs victims thousands of dollars; Pittsburgh police issue warning& & WTAE Pittsburgh

Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet

An Australian police officer recently appeared in a Melbourne court where he faced charges of stealing 81.616 bitcoins from a crypto wallet seized from drug traffickers. After initially blaming the drug traffickers,’ the Australian Federal Pol...

Ripple CLO Bashes SEC As ‘Police State’ Agency, Here’s Why

In a post on X (formerly Twitter), Stuart Alderoty, the Chief Legal Officer (CLO) at Ripple, has vehemently denounced the US Securities and Exchange Commission (SEC) approach under the leadership of Gary Gensler. Leveraging a discussion initiated by...

Fake cop scams man out of $9,000 in Bitcoin using caller ID trick, Maine police say - Miami Herald

Fake cop scams man out of $9,000 in Bitcoin using caller ID trick, Maine police say& & Miami Herald

Former Terraform Labs Financial Officer Has Been Extradited to South Korea — Montenegro Police

Montenegro recently extradited the former Terraform Labs financial officer Han Chang-joon to South Korea where he faces fraud-related charges. According to the Montenegro police, the decision to extradite Han was made by the country’s Justice M...

Bitcoin ATM Scam Warning Issued by Kenosha Police to Residents - CoinGape

Bitcoin ATM Scam Warning Issued by Kenosha Police to Residents& & CoinGape

Kenosha police warn of Bitcoin ATM scam; two incidents reported - Kenosha News

Kenosha police warn of Bitcoin ATM scam; two incidents reported& & Kenosha News

Singapore Police Warn About ‘Crypto Drainers’ Stealing Cryptocurrencies From Wallets

Singapore’s Police Force and Cyber Security Agency (CSA) have issued a joint warning about “crypto drainer” malware, which steals cryptocurrencies from wallets. As digital assets become more popular, “Cybercriminals are increa...

UK Police Seize 61,000 Bitcoins From Huge Chinese Investment Fraud

The U.K. Metropolitan Police have reportedly seized more than 61,000 bitcoins from a massive Chinese investment fraud. A British citizen is accused of laundering bitcoin for a Chinese fugitive who allegedly stole roughly $6.4 billion from more than 1...

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