Cryptocoins News / Finance Magnates - 4 months ago
The authorities in Taiwan raided the premises of a local crypto exchange, Ace Exchange, and arrested the Co-Founder, David Pan, for alleged fraud, Liberty Times reported yesterday (Thursday).Investigation against Taiwan’s Top Crypto Exchange Pan was...
Cryptocoins News / Blockchain - 4 months ago
Indonesian police have closed 10 illegal Bitcoin mining operations, detained 26 individuals, and confiscated over 1,300 mining rigs, stealing nearly $1 million worth of electricity. (Read More)
Bitcoin News / Google News Bitcoin - 5 months ago
Winthrop Police Department Warns Community to Use Caution After ...& & John Guilfoil Public Relations LLC
Bitcoin News / Bitcoin.com - 5 months ago
Spanish law enforcement said on Dec. 1 it arrested a man accused by the U.S. of conspiring with Ethereum developer Virgil Griffith to help North Korea evade sanctions. A Spanish judge released the man who has since denied the allegations.
Cao de Beno...
Bitcoin News / Bitcoinist - 5 months ago
Hong Kong’s Securities and Futures Commission (SFC) has taken decisive action against what it suspects to be a fraudulent crypto asset trading platform. The SFC flagged the company at the center of these allegations, Hounax, earlier this month,...
Cryptocoins News / Blockchain - 5 months ago
Nigeria Police Force arrests politician Wilfred Bonse for over 200 million Naira financial fraud at Patricia Technologies, three for romance scam, and USDT recovery in cryptocurrency fraud. (Read More)
Bitcoin News / Bitcoinist - 5 months ago
Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local police of multiple nations into its investigation as it looks to rec...
Cryptocoins News / The Cointelegraph - 5 months ago
The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023. The annual r...
Bitcoin News / Bitcoinist - 5 months ago
According to a recent report, South Korean authorities have disrupted a large-scale crypto scam, arresting 25 individuals believed to be involved in a multi-million dollar fraud.
The Daegu Police Agency spearheaded the operation, which targeted an o...
More / Bitcoin Reddit - 6 months ago
Greetings to friends from all around the globe, First and foremost, I would like to share my story with Binance, I hold a substantial amount of money in my account. On October 8th of this year, my account was partially suspended, preventing me from c...
Bitcoin News / Bitcoin.com - 6 months ago
A new law that gives law enforcement agencies greater powers to seize, freeze, and recover crypto assets has entered into force in the U.K. The law introduces provisions for police to “seize crypto assets more easily and convert them into money...
Bitcoin News / Bitcoin.com - 6 months ago
Binance has submitted a new motion to dismiss the lawsuit filed by the U.S. Commodity Futures Trading Commission (CFTC) against it. The leading cryptocurrency exchange urges the court to reject the agency’s attempt to expand its territorial reach bey...
Bitcoin News / Bitcoin.com - 6 months ago
Police in Namibia recently arrested 20 individuals who are accused of running a so called “pig butchering” cryptocurrency scheme which targeted U.S. citizens. According to the police, the more than 80 young Namibians who worked for the sc...
Bitcoin News / Bitcoin.com - 6 months ago
The Israel Police have frozen crypto accounts held at Binance allegedly used by Hamas to collect crypto donations as tensions between Israel and Hamas escalate. In addition, the Israel Police have frozen a Hamas-linked account at Barclays Bank.
Hamas...
Bitcoin News / Bitcoinist - 6 months ago
The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messa...