Australian federal police to probe 2,000 exploited crypto wallets
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams. Source link
Tag: Police
Nigerian crypto star out on bail following police detention
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact ...
Hong Kong Police Arrest Crypto Exchange Shop Employees on Suspicion of Fraud
Hong Kong police have taken into custody three employees of a currency exchange shop who are suspected of engaging in ...
Chinese police bust $1.9B USDT underground banking racket
The authorities destroyed two underground operations in Fujian and Hunan, and the police also froze 149 million yuan worth $20 ...
Hong Kong Police In Search of Four After Crypto Investor Abduction: Report
The Hong Kong police force is in search of four men who abducted a crypto investor on Tuesday at Tai ...
UK Police Secure New Powers To Seize Crypto Assets From Suspects Without Making Arrests
Police in the United Kingdom (UK) can now seize crypto assets from suspects without making any arrests. New legislation came ...
Bitrace Trains Hong Kong Police on Crypto Crime Investigation
With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data ...
UK Metropolitan Police Holding $3,883,974,968 in Bitcoin (BTC) From 2018 Seizure: Arkham Intelligence
London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto ...
UK police seized £1.4bn of bitcoin from China investment fraud, court told
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.The Metropolitan Police ...
London Launches 40-Member Team to Police Digital Assets As Crypto Economy Grows: Report
London’s Metropolitan Police have reportedly assembled a 40-person staff devoted to cracking down on crypto crime. Based on a brand ...