Shanghai Police Bust $16M Crypto Pyramid Scheme
The scheme was Shanghai's first cracked case of an online pyramid scheme using cryptocurrencies, according to the police. ...
Tag: police
Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang
Vachon-Desjardins allegedly operated as an “affiliate” of the NetWalker ransomware gang, which sells “Ransomware-as-a-Service” (RaaS) to affiliates like Vachon-Desjardins, ...
IRA Financial ‘Swatted’ at Time of $36M Crypto Hack, Police Officer Tells Victim
“What we were then informed of was that once the employees returned to their desks, after, like, while this ...
Canadian Police to block cryptocurrency transactions amid truckers protest
The Freedom Convoy, Canadian truckers protesting against vaccine mandates and passports by occupying the nation’s capital Ottawa and other ...
Chinese Police Arrest 8 People Related to $7.8M Rug Pull
In June 2021, an investor lost RMB 590,000 that he had invested in a crypto token, when the project ...
South African Police Investigate Missing Brothers’ Crypto Platform, Africrypt
The Cajees disappeared in April after telling investors the platform had been hacked, with bitcoin worth around $3.6 billion ...
Canadian Police Arrest Teen for Allegedly Stealing $36M in Crypto
Hamilton police in Ontario arrested a teen for allegedly stealing CAD$46 million (US$36 million) worth of cryptocurrency through a ...
UK Police Seize $2.7M in Crypto From Teenager in Money Laundering Investigation
The teenager, who was not identified for legal reasons, was arrested in August 2020 following an investigation into reports ...
International Police Seize $4.9M in Crypto From Alleged Darknet Drug Traffickers
International police including the FBI-led Joint Criminal Opioid and Darknet Enforcement (JCODE) and Europol have busted a group of ...
Police in China’s Zunyi City Bust a $124M Money Laundering Scam
Police in China’s southwest region busted a group that was using cryptocurrencies to launder stolen money, with 800 million ...
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Knox Wire Uses Distributed Ledger Technology to Improve Real-Time Gross Settlement Service
Blockchain technology has infiltrated every industry in recent years, making them safer and more effective. Now, it has reached the...
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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.
