police

Chinese police seize $ 62 million ETH, USDT, FIL in a Filecoin mining Ponzi program

Chinese law enforcement agencies have seized crypto assets worth 400 million yuan, or $ 62.5 million, in order to crack…

3 years ago

Police open an investigation into AnubisDAO’s $ 60 million carpet pulling

AnubisDAO launched last Thursday amid a surge in meme coins and lost control of the project's liquidity pool, with 13,556…

3 years ago

British police arrest a 17-year-old teenager for defrauding more than $ 3 million in Bitcoin

British police seized nearly $ 3 million worth of Bitcoin from a 17-year-old boy from South Lincolnshire who had set…

3 years ago

Police in the UK seized $2.8 million in bitcoin from a teen operating a scam website.

UK police seized nearly $3 million in bitcoin from a teenager who set up a bogus website to defraud customers.…

3 years ago

Bitoasis exchange is set help Dubai police Latest News on 05 Oct 2021 Crypto News

Bitoasis exchange is set help dubai police Latest News on 05 Oct 2021 Crypto News This "Cryptocurrency News" video will…

3 years ago

South Korean police form dedicated crypto teams

More than a dozen South Korean police forces will deploy dedicated crypto investigative units - and prepare for the effects…

3 years ago

Taiwan police arrest 14 suspects for defrauding over 100 crypto investors

Taiwan police say they arrested fourteen individuals final yr for a $ 5.41 million (new Taiwan $ 150 million) funding…

3 years ago

Spanish police have blown up illegal underground crypto mining farm – Cucoin news 8/2021

Spanish police is blowing up an illegal underground crypto mining  farm by breaking into a non-public dwelling believed to have…

3 years ago

Hong Kong police arrest 19 suspects of $ 1.4 million worth of crypto fraud

Hong Kong police have arrested 19 suspects in reference to cryptocurrency fraud, together with 11 males and eight ladies between…

3 years ago

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