by COINS NEWS - 6 months ago
The Israeli police froze Hamas crypto accounts
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by COINS NEWS - 6 months ago
submitted by /u/TR5_ [link] [comments]
Cryptocoins News / Finance Magnates - 6 months ago
Binance users in Hong Kong have become the latest target of fraudsters, which has even forced the local police to issue a warning. In the last two weeks, at least 11 Binance customers in Hong Kong lost more than $446,000 (HKD 3.5 million) in a wave o...
Cryptocoins News / The Cointelegraph - 6 months ago
Hong Kong police have issued a warning concerning a recent Binance phishing scam targeting Hong Kong users of the platform. Hong Kong’s police force has raised the ala...
Bitcoin News / Bitcoin.com - 6 months ago
The police in the Australian state of South Australia recently seized cryptocurrency worth $1.5 million from an alleged dark web drug dealer. Police also recovered a “large quantity” of the synthetic opioid nitazene as well as tens of tho...
by COINS NEWS - 6 months ago
One of the reasons why Satoshi created Bitcoin and prime example why we need crypto in the first place. I will translate a Slovak article about this matter below: The state will soon get a new tool for tracking bank accounts and information on rentin...
Bitcoin News / Bitcoin.com - 7 months ago
Law enforcement officials and financial regulators in Hong Kong have teamed up to better identify illegal activities on cryptocurrency exchanges. The initiative, which comes in the wake of the crackdown on the JPEX exchange, seeks to improve coordina...
Bitcoin News / Bitcoinist - 7 months ago
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hon...
by COINS NEWS - 7 months ago
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Cryptocoins News / The Cointelegraph - 7 months ago
The joint group was established in light of the ongoing crypto scandal in Hong Kong involving the JPEX crypto exchange. The Hong Kong Police Force (HKPF) and the Secur...
Cryptocoins News / Finance Magnates - 7 months ago
To boost efforts against illegal activities in the realm of Virtual Asset Trading Platforms (VATPs), the Securities and Futures Commission (SFC) has established a dedicated working group in collaboration with the Hong Kong Police Force (HKPF).A Joint...
Cryptocoins News / Finance Magnates - 7 months ago
Binance has partnered with Thai law enforcement agencies to take down criminal networks responsible for orchestrating significant cryptocurrency scams. This collaboration has resulted in the arrest of key individuals behind these scams and the seizur...
Cryptocoins News / Blockchain - 7 months ago
Binance, in conjunction with the Royal Thai Police, has successfully disrupted major crypto fraudulent networks in Thailand through two significant operations. The collaboration led to the arrest of key individuals and substantial asset seizures, und...
Cryptocoins News / The Cointelegraph - 7 months ago
Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims. In an announcement sent to Cointelegraph, Binan...
by COINS NEWS - 7 months ago
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Bitcoin News / Google News Bitcoin - 7 months ago
Maine police warn residents of bitcoin ATM scams& & ATM Marketplace
Bitcoin News / Google News Bitcoin - 7 months ago
Westport police recover $3.2 million for victim of Bitcoin scam& & CTPost
Bitcoin News / Google News Bitcoin - 7 months ago
Police recover $3 million worth of Bitcoin during scam investigation& & Eyewitness News 3
Bitcoin News / Google News Bitcoin - 7 months ago
Westport Police Recover $3.2M In Bitcoin After Elaborate Scam& & Patch
Cryptocoins News / The Cointelegraph - 7 months ago
One suspect was arrested while trying to destroy potential evidence with paper shredders and bleach in the bathtub of an apartment. Authorities in Hong Kong and Macau...
Cryptocoins News / The Cointelegraph - 7 months ago
The action reportedly came as a part of a general inquiry of French antitrust authorities into the cloud computing sector. Nvidia, one of the global leaders in artific...
Cryptocoins News / The Cointelegraph - 7 months ago
The JPEX scandal has grown to become one of the largest fraud cases in the country, with over 2,300 victims and losses estimated at over $175 million. The Secretary fo...
Bitcoin News / Google News Bitcoin - 7 months ago
Portland police warn of Bitcoin scam& & Spectrum News
Bitcoin News / Google News Bitcoin - 7 months ago
Police warn Mainers about scams involving Bitcoin ATMs& & WMTW Portland
Bitcoin News / Google News Bitcoin - 7 months ago
Portland Police Warn of Bitcoin ATM Extortion Scam& & The Maine Wire
Bitcoin News / Google News Bitcoin - 7 months ago
Police Seize Bitcoin Mining Machines in Venezuelan Prison Bust& & Decrypt