police

Hong Kong police arrested 19 suspects for $ 1.4 million worth of cryptocurrency fraud

Hong Kong police have revealed the arrest of 19 suspects as perpetrators of a $ 1.4 million cryptocurrency fraud that…

3 years ago

British police seize USB with $ 9.5 million Ethereum

British detectives seized $ 22.25 million from the operators of a world crypto rip-off. Among the gadgets seized was a…

3 years ago

Hong Kong Police Alert as Crypto-Crime Doubles in 2021 – Cointelegraph

Given that the cryptocurrency business is rising quickly in many international locations, its downsides are additionally extra noticeable, in specific…

3 years ago

Police reveal more details on Japan’s $ 60 million cryptocurrency fraud

Police reveal more details about an alleged Japanese crypto scam that could have attracted between 15,000 and 20,000 mostly middle-aged…

3 years ago

Brazilian police arrest Bitcoin King on 7,000 BTC scam – brinkwire

The Brazilian police have arrested the Bitcoin king for a 7,000 BTC fraud. He was charged with money laundering and…

3 years ago

Hanoi Police are warning people of hackers emailing them asking for ransom in Bitcoin

According to the Department of Cybersecurity and High-Tech Crime Prevention and Control - Hanoi City Police: Recently, the police have…

3 years ago

British police seize nearly $ 160 million in cryptocurrency in money laundering case

The UK has seized 114 million pounds ($ 158.8 million) of cryptocurrency, the largest crypto seizure ever in the UK…

3 years ago

The Dutch police arrest three people in the “pump and dump” scheme of a junk coin

The Dutch police arrested three men in a community in Deventer for defrauding investors by selling them a homemade junk…

3 years ago

Chinese police arrested 12 suspects who pretend to be Huobi OTC stock exchange fraud workers

Chinese authorities have arrested a group of scammers believed to be employees of the Huobi OTC exchange. illustration According to…

5 years ago

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