Cryptocoins News / The Cointelegraph - 2 years ago
The Chizhou police arrested eight people from different provinces in December and froze assets worth millions. Beijing’s crackdown on crypto continued with the start...
Cryptocoins News / The Cointelegraph - 2 years ago
The country’s Minister for Economy tweeted that the seizure of crypto mining machines will save “tens of thousands of Euros per month,” providing “energy for hundreds of Kosovar families....
Bitcoin News / Bitcoin.com - 2 years ago
U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan Police seized more bitcoins than other police boroughs.
UK Police Reveal Informatio...
Cryptocoins News / CoinJournal - 2 years ago
India Police Commissioner& Shikha Goel has asked citizens to be cautious when handling their crypto assets
The legality of cryptocurrencies in India has been a grey matter, but that hasn’t stopped fraudsters from taking advantage of uninfor...
Cryptocoins News / The Cointelegraph - 2 years ago
On behalf of the Hyderabad City Police, Addl. Commissioner Shikha Goel asked Indian citizens to invest in crypto only through reputed and long-established players. In...
Bitcoin News / Bitcoin.com - 2 years ago
Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football C...
Bitcoin News / Bitcoin.com - 2 years ago
The Australian Federal Police (AFP) has confirmed that the Supreme Court of New South Wales has ordered the forfeiture of cryptocurrency belonging to a convicted hacker. “The amount of cryptocurrency forfeited, more than $1.2 million, is t...
Cryptocoins News / NewsBTC - 2 years ago
The popular Italian designer brand, 883 Police is all set to launch the special edition “883 Police NFT Collection” on Bling lifestyle and luxury NFT marketplace as a part of its collaboration with Trace Network Labs.
The 883 Police NFT Collection in...
Bitcoin News / Bitcoin.com - 2 years ago
Sandile Shezi, the young South African bitcoin trader who is facing fraud charges, has denied allegations he scammed shareholders in his Global Forex Institute.
Shezi: Shareholders Signed Up for Education, Not Investments
Despite his rejection of th...
Bitcoin News / Bitcoin.com - 2 years ago
The National Police have issued a warning for a wave of cryptocurrency-related investment scams in Spain. The amount that has been lost in these kinds of investments recently is €240,000 related to just two complaints. However, there has b...
Bitcoin News / Bitcoin.com - 2 years ago
Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a 29-year-old cryptocurrency trader. The warrant was issued after one Allan Ledwaba, an investor with Shezi’s Global Forex Ins...
Cryptocoins News / The Cointelegraph - 2 years ago
BitOasis has partnered with the Dubai Police Force to establish safety regulations around crypto investments in the region, according to the exchange’s CEO. BitOasis,...
by COINS NEWS - 2 years ago
The president of Turkey has recently declared a "War against Cryptocurrencies" It is funny how always the most corrupt politicians are very alergic against crypto adoption. Note that 18% of Turkeys population has already used cryptocurrenci...
Bitcoin News / Bitcoin.com - 2 years ago
Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko. Two women detained this week are believed to have attracted millions of dollars to the pyramid. The now collapsed Finiko lur...
Cryptocoins News / The Cointelegraph - 2 years ago
The Criminal Investigation Bureau has charged the suspects with fraud, money laundering and breaches of the Organized Crime Prevention Act. Taiwan’s police administrat...
Bitcoin News / Bitcoin.com - 2 years ago
Sunacrip, the Venezuelan cryptocurrency watchdog, and the Intelligence Police (CICPC) issued a warning for the general population about cryptocurrency scams. The institutions gave a series of recommendations to avoid being scammed by cryptocurrency P...
Cryptocoins News / The Cointelegraph - 2 years ago
The National Civil Police later released a statement saying Mario Gómez’s detainment was related to an investigation for financial fraud. A Salvadoran news outlet has...