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police

Hong Kong police arrested 19 suspects for 14 million
- 1191 days ago 3 mins
1191 days ago
21
Aug
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 $

21
Aug
British police seize USB with 95 million Ethereum
- 1197 days ago 2 mins
1197 days ago
15
Aug
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

15
Aug
Hong Kong Police Alert as Crypto Crime Doubles in 2021
- 1208 days ago 3 mins
1208 days ago
4
Aug
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

04
Aug
Police reveal more details on Japans 60 million cryptocurrency
- 1228 days ago 3 mins
1228 days ago
15
Jul
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
Jul
Brazilian police arrest Bitcoin King on 7000 BTC scam
- 1236 days ago 3 mins
1236 days ago
7
Jul
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

07
Jul
Hanoi Police are warning people of hackers emailing them asking
- 1238 days ago 3 mins
1238 days ago
5
Jul
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

05
Jul
British police seize nearly 160 million in cryptocurrency in
- 1248 days ago 2 mins
1248 days ago
25
Jun
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

25
Jun
The Dutch police arrest three people in the pump and
- 1268 days ago 2 mins
1268 days ago
5
Jun
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

05
Jun
- 1648 days ago 2 mins
1648 days ago
21
May
Chinese police arrested 12 suspects who pretend to be Huobi OTC stock exchange fraud workers
May 21, 2020

Chinese authorities have arrested a group of scammers believed to be employees of the Huobi