Cryptocoins News / The Cointelegraph - 1 year ago
Hodlnaut reportedly lied about its exposure to the now-defunct Terra algorithmic stablecoin and lost nearly $190 million. Singapore-based crypto lender Hodlnaut is re...
Cryptocoins News / The Cointelegraph - 1 year ago
FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams. The Singapore Police For...
Cryptocoins Exchanges / Binance - 1 year ago
My metamask wallet lately received hacked, and part of the funds have been despatched to a metamask scorching wallet. I want to get the belongings frozen and returned however the issue is, crypto isn't regulated in any respect in my countly, and...
Cryptocoins News / Blockchain - 1 year ago
Singapore police warn against fake websites claiming to be hosted by the U.S. Department of Justice. The websites claim to be able to recover funds from now-bankrupt cryptocurrency exchange FTX. An estimated 1 million investors and creditors have bee...
Bitcoin News / Bitcoin.com - 1 year ago
A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in...
More / Bitcoin Reddit - 1 year ago
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More / Bitcoin Reddit - 1 year ago
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Cryptocoins News / Blockchain - 1 year ago
On Friday, local district police in Puerto Rico announced the results of the investigation into the death of MakerDAO Co-Founder Nikolai Mushegian. The report said there is no evidence of criminal elements involved in the death. (Read More)
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) are reportedly working closely with major social media platforms, like Facebook and Twitter, to police “disinformation.” Leaked documents further...
Bitcoin News / Google News Bitcoin - 1 year ago
Some suspicious activity at the Bitcoin machine: Orange Police Blotter& & cleveland.com
Bitcoin News / Bitcoin.com - 1 year ago
The government of Singapore has revealed the number of crypto scams reported to the police in the past three years. “The vast majority of cryptocurrency scams are perpetrated by scammers based outside Singapore. As such, there is a limit to how...
Cryptocoins News / The Cointelegraph - 1 year ago
The NPCC's Andy Gould said that the U.K. police had the capability to address illicit uses of crypto, but still faced challenges including incentives to join the private sector....
Cryptocoins News / The Cointelegraph - 1 year ago
Law enforcement will need to “continually evolve” in order to keep pace with criminals, Australia’s federal police said. Australia’s federal law enforcement agency ha...
Cryptocoins News / Blockchain - 1 year ago
Interpol to create a new metaverse unit as it looks to combat online crime in grand style (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
Uzbekistan's law enforcers were educated on blockchain analysis topics and methods for seizing crypto. The Organization for Security and Co-operation in Europe (OSCE...
Bitcoin News / Bitcoin.com - 1 year ago
Interpol, the International Criminal Police Organization, has announced the launch of the supposed first police metaverse experience. This new virtual world, which allows users to visit the offices of the institution in Lyon, aims to advance the unde...
by COINS NEWS - 1 year ago
submitted by /u/PrinceZero1994 [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
The Commodity Futures Trading Commission (CFTC) says 20% of its enforcement actions were aimed at the digital assets market in the 2022 fiscal year. The United States...
Bitcoin News / Bitcoin.com - 1 year ago
According to the National Police Agency (NPA) in Japan, North Korean hackers from the crime syndicate Lazarus Group have been targeting crypto companies in the country. Local reports detail that it’s the fifth time the NPA has tied “public attributio...
by COINS NEWS - 1 year ago
submitted by /u/willdotit [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
The Dubai Ajman Police has launched a capability to offer customer service through the metaverse. Interesting times are here (Read More)
by COINS NEWS - 1 year ago
Japan’s national police have pinned the Lazarus hacking group as the organization behind several years of crypto-related cyber attacks. The National Police Agency (NPA) and the FSA has sent a warning to crypto businesses asking them to stay vigilant...
by COINS NEWS - 1 year ago
According to Japan, a common mode of attack for the Lazarus Group is phishing. They are believed to have focused more on crypto funds because they’re “managed more loosely.”...
by COINS NEWS - 1 year ago
submitted by /u/trrrring [link] [comments]
