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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
Nov
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
Nov
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
Oct
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
Oct
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
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Oct
South Korean police form dedicated crypto teams
More than a dozen South Korean police forces will deploy dedicated crypto investigative units –
Sep
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
Sep
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
Aug
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
Aug
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