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Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm...
Police
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Hillsborough and Campbell, California, residents have been alerted to a new email scam, according to local police departments. Scammers are...
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Kazakhstan’s anti-money laundering agency says officials in the country have blocked illegal crypto transactions worth a total of $75.4 million....
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The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command...
Lubbock police in Texas have reported a notable increase in bitcoin scams, with victims losing significant amounts of money. Over...
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Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago.Source: CoinTelegraph
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After roughly five months of silence, the crypto exchange Bitforex claimed that the police in Jiangsu Province had detained its...
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Cryptocurrency exchange BitForex said it will open for withdrawals following a five-month outage spurred by an investigation by the Jiangsu...
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South Korean police continue to wage war on crypto-powered drug crime, with officers in Seoul arresting 70 people. Per Seoul...
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South Korean police continue to wage war on crypto-powered drug crime, with officers in Seoul arresting 70 people. The post...
