Tag: Police

Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims. Source link

The Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit has reportedly apprehended 14 individuals involved in a $12.8 million (16 ...

Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams. Source link

After suspending Worldcoin operations in August 2023, Kenyan authorities have finally dropped a probe against the firm, potentially paving the ...

Hong Kong police have taken into custody three employees of a currency exchange shop who are suspected of engaging in ...

The Hong Kong police force is in search of four men who abducted a crypto investor on Tuesday at Tai ...

London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto ...

Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.The Metropolitan Police ...

Supply: PexelsTaiwan’s Prison Bureau’s Digital Investigation Group busted a serious crypto cash laundering operation, involving $320 million value of USDT. ...

London’s Metropolitan Police have reportedly assembled a 40-person staff devoted to cracking down on crypto crime. Based on a brand ...