Bitcoin News / Bitcoin.com - 1 year ago
Law enforcement in Greece has recently tried to locate Ruja Ignatova, founder of the infamous Onecoin pyramid scheme. According to a leading Greek daily, investigators acted on intelligence suggesting she was still in the country. Also known as ...
Cryptocoins News / Blockchain - 1 year ago
The Dubai Police plans to roll out the second collection of non-fungible tokens (NFTs) after the first bunch attracted approximately 23 million people globally, according to local media outlet Khaleej Times.
The Dubai police released the first NFT...
Bitcoin News / Bitcoin.com - 1 year ago
Months after rolling out its first collection of non-fungible tokens (NFTs), the Dubai Police has said it will launch the next collection at the 2022 edition of The Gulf Information Technology Expo (GITEX). People from outside the country will also g...
by COINS NEWS - 1 year ago
tldr; Brazil's federal police on Thursday carried out an operation against an alleged criminal gang that it said used crypto tokens to launder money made from illegal gold mining. Police arrested five people and served 60 search and seizure warrants...
Bitcoin News / Bitcoin.com - 1 year ago
A hacker claims to have stolen the personal data of a billion Chinese citizens from the Shanghai National Police (SHGA) and is selling it for 10 bitcoins. “This database contains many TB of data and information on billions of Chinese citiz...
Cryptocoins Exchanges / Binance - 1 year ago
https://news.coincu.com/102423-binance-trains-the-brazilian-federal-police/ submitted by /u/HazionMike [link] [comments]
More / Bitcoin Reddit - 1 year ago
Pankaj Ghode and Ravindranath Patil, the alleged cyber-crime specialists, collaborated on two incidents of multimillion-dollar bitcoin Ponzi schemes in 2018.The two specialists supported the Pune Special Investigation Team (SIT). The Pune police cybe...
Cryptocoins News / The Cointelegraph - 1 year ago
Terraform Labs, the parent company behind the collapsed Terra ecosystem, is currently under multiple investigations from the South Korean authorities.The latest investigation revolves around the alleged embezzlement of Bitcoin (BTC) from the company’...
Cryptocoins News / CoinJournal - 1 year ago
South Korean authorities are in the process of freezing the assets of the Luna Foundation Guard. Luna Foundation Guard is a non-profit foundation that maintains reserves for the Terra ecosystem to support the stablecoins during difficult times.
Are...
Cryptocoins News / The Cointelegraph - 1 year ago
Crypto exchanges in South Korea have been issued notices from police requesting the sequestering of funds related to the Luna Foundation Guard. On Monday, Korean authorities sent a request to the top crypto exchanges in the country to prevent funds f...
Bitcoin News / Bitcoin.com - 1 year ago
The South Korean police have reportedly launched an investigation into possible embezzlement involving an employee of Terraform Labs. To prevent fund transfers, the police have requested crypto exchanges to freeze the Luna Foundation Guard’s a...
by COINS NEWS - 2 years ago
Terra / LUNA, once in the top 10 of the crypto capitalization list, crashed more than 99% from its all-time high and its holders saw their portfolio being destroyed in a few days. This event caused a general cryptocurrency bloodbath as a reacti...
Bitcoin News / Bitcoin.com - 2 years ago
Following the aftermath of the Terra blockchain tokens LUNA and UST losing significant value, reports indicate that the Terraform Labs founder Do Kwon’s apartment was visited by an unidentified person. Do Kwon’s spouse has requested pro...
Bitcoin News / Bitcoin.com - 2 years ago
Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s arrest and investigations are ongoing to determin...
by COINS NEWS - 2 years ago
https://twitter.com/DooWanNam/status/1524915757938667521 The source article is in Korean, but here's the Google translation https://news-mt-co-kr.translate.goog/mtview.php?no=2022051308574726920&MT_T&_x_tr_sl=auto&_x_tr_tl=en&_x_t...
Bitcoin News / Bitcoin.com - 2 years ago
The Ecuadorian Police and the prosecution of Ecuador have raided several locations linked to Fortunario Digital Assets, a company that was allegedly making illegal collections of money related to forex and cryptocurrency business. The operation also...