Cryptocoins News / EthereumWorldNews - 8 months ago
Law enforcement agencies in Kenya recently raided a warehouse in Nairobi belonging to Worldcoin.& Kenyan police executed a search warrant over the weekend, seizing the crypto project’s documents and machines.& The confiscated data is being a...
Bitcoin News / Bitcoin.com - 9 months ago
A covert cryptocurrency mining operation, suspected of electricity theft, was uncovered in a Marina Square shophouse in Miri, Malaysia. Representatives from the Sarawak police and Sarawak Energy plant revealed that the successful operation was made p...
Bitcoin News / Bitcoin.com - 9 months ago
Canadian law enforcement reports that affluent cryptocurrency investors have become targets of home invasion-style robberies. Both Delta Police and Royal Canadian Mounted Police in Richmond have issued warnings after having dealt with multiple robber...
by COINS NEWS - 9 months ago
Perpetrators have impersonated delivery drivers in order to break into the homes of victims to steal cryptocurrency. A Canadian police department has issued a public w...
Bitcoin News / Bitcoinist - 9 months ago
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling.
According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gamblin...
Cryptocoins News / The Cointelegraph - 9 months ago
Rodrigo Seira has blasted the SEC for overstepping its jurisdiction in its case against crypto exchange Bittrex. Crypto investment firm Paradigm’s special counsel Rodr...
Cryptocoins News / EthereumWorldNews - 9 months ago
Hong Kong police are searching for a crypto scammer operation after an account was conned of HK$1 million The 29-year-old victim was duped into accepting fake bank notes in exchange for $127,750 in Tether’s stablecoin USDT.Sources say the sour...
Bitcoin News / Bitcoin.com - 9 months ago
On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing as a Polk County sheriff’s deputy, who coerced the individual into depositing $6,600 into a bitcoin automated teller machine (ATM). The Clive Police Department insists tha...
Bitcoin News / Google News Bitcoin - 10 months ago
The crypto scam that wasn’t: 2 teens reportedly stole $4.2 million in Bitcoin and Ethereum. Police say it never happened& & Fortune
Bitcoin News / Bitcoinist - 10 months ago
According to a CNBC report, US Hamilton police have arrested and charged two 17-year-old boys after allegedly stealing $4.2 million worth of cryptocurrency from an American man. The police said the two teens, who used the aliases “Felon”...
by COINS NEWS - 10 months ago
Won't someone please think of the fraudsters! submitted by /u/BoldManoeuvres [link] [comments]