Law enforcement officers in Kazakhstan have busted another mining facility as they continue to crack down on illegal activities in the sector. The crypto farm, located at a railway station, is the lat...
Tag: Police
Nepalese Police Investigate Actress Priyanka Karki for Possible Involvement in Crypto Scheme – Coinotizia
Nepalese actress and model Priyanka Karki is being questioned by the police after her picture was found in promotional material for a cryptocurrency scheme. “The investigation is still underway. We ar...
Nepalese Police Investigate Actress Priyanka Karki for Possible Involvement in Crypto Scheme – Featured Bitcoin News
Nepalese actress and model Priyanka Karki is being questioned by the police after her picture was found in promotional material for a cryptocurrency scheme. “The investigation is still underway. We ar...
Chinese Police Cracked a $16 Million Crypto Pyramid Scheme: Report
The Shanghai Public Security Bureau and the Yangpu Public Security Bureau conducted a joint investigation on pyramid schemes using cryptocurrencies. Shortly after, the authorities busted an online pla...
Indian Police Arrest Two People for Stealing Cryptocurrencies During Investigation
Lack of expertise in blockchain and digital currencies is making investigations into fraud cases not only tricky but also susceptible to new scams. In one such case, the police in Indian city Pune hav...
Shanghai police bust $16 million crypto pyramid scheme
TL;DR Breakdown Shanghai police have busted a $16 million cryptocurrency pyramid scheme. The scheme was operated by a group of online scammers. The scammers lured people in with the promise of high re...
Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware Case – Regulation Bitcoin News
Canada’s police have seized bitcoin worth more than $28 million from a former government employee who has been extradited to the U.S. to “face charges for dozens of ransomware attacks resulting in the...
No Charges For Ohio Police Officer Who Fatally Shot 16-Year-Old Ma’Khia Bryant
Topline An Ohio grand jury on Friday voted against charging Columbus police officer Nicholas Reardon in the fatal April 2021 shooting of 16-year-old Ma’Khia Bryant, Ohio Attorney General Dave Yost (R)...
Former Louisville Police Officer Acquitted Of Endangering Breonna Taylor’s Neighbors In Fatal Raid
Topline Former Louisville Police Department Officer Brett Hankison – the only officer to be charged in connection with the March 2020 police shooting death of Breonna Taylor – was acquitted by a jury...
Malaysian Police Shut Down 3 Crypto Mining Operators Over Alleged Electricity Theft
With electricity theft becoming more common in Malaysia for cryptocurrency mining, the Malaysian police shut down three cryptocurrency mining operations in Klang on Thursday. In a joint operation with...
Russian Police Detain Over 3,000 Anti-War Protesters, Human Rights Organization Says
Topline Russian police have detained at least 3,052 people protesting Russia’s invasion of Ukraine, the Russian human rights organization OVD-Info said Saturday, as Russians took to the streets in mor...
Chinese Police Arrests Masterminds, Seizes $8.46M in Crypto Connected to Online Pyramid Scheme
Chinese police officers, specifically those operating from the Pingchuan Branch of the Public Security Bureau of Baiyin City, Gansu Province have cracked a case involving a pyramid scheme that was bui...
Jury Finds 3 Ex-Minneapolis Police Officers Guilty Of Violating George Floyd’s Civil Rights
Topline Three former Minneapolis police officers involved in the arrest of George Floyd were found guilty of violating his constitutional rights Thursday by failing to aid the Black man while their co...
Canadian Police Begin Unfreezing Accounts Tied to Freedom Convoy as Trudeau Revokes Emergencies Act – Coinotizia
Canada’s prime minister, Justin Trudeau, has ended the use of the Emergencies Act invoked last week to deal with the Freedom Convoy trucker protest. The Canadian police have also instructed financial ...
Canadian Police Begin Unfreezing Accounts Tied to Freedom Convoy as Trudeau Revokes Emergencies Act – Featured Bitcoin News
Canada’s prime minister, Justin Trudeau, has ended the use of the Emergencies Act invoked last week to deal with the Freedom Convoy trucker protest. The Canadian police have also instructed financial ...
Chinese Police Cracks Down On $5 million Ripple Pyramid Scheme
Local authorities in China have continued to target crypto scams in the country. The Chinese police have infiltrated a massive crypto ponzi scheme, arresting several suspects and confiscating digital ...
Canadian Regulator Alerts Police to Tweets by Coinbase and Kraken Advocating Non-Custodial Wallets – Coinotizia
Canada’s securities regulator has flagged tweets by Coinbase CEO Brian Armstrong and Kraken CEO Jesse Powell encouraging people to use non-custodial wallets to evade freeze orders by the Trudeau gover...
Canadian Regulator Alerts Police to Tweets by Coinbase and Kraken Advocating Non-Custodial Wallets – Bitcoin News
Canada’s securities regulator has flagged tweets by Coinbase CEO Brian Armstrong and Kraken CEO Jesse Powell encouraging people to use non-custodial wallets to evade freeze orders by the Trudeau gover...
UK police recover $5.4 million lost in crypto scam
The U.K.’s Greater Manchester Police said it has successfully returned $5.4 million to people who fell victim to an international cryptocurrency scam totaling more than $20 million. The funds were rec...
Canadian police continues drive to quash crypto freedom
The Ontario Securities Commission (OSC) reported tweets from the CEOs of both Kraken and Coinbase cryptocurrency exchanges, on the grounds that they were supporting non-custodial crypto wallets, that ...
UK Police Return Over $5 Million To Victims Of International Crypto Scam
Over $5 million (£4 million) has been returned to victims of an international crypto scam uncovered by Greater Manchester Police (GMP). According to a statement released by GMP, the force returned fu...
UK Police Return $5.4 Million to Cryptocurrency Fraud Victims – Regulation Bitcoin News
The U.K. police have returned over $5.4 million to victims of an international cryptocurrency scam. The police say that almost $10 million more will be returned to victims. So far, 127 more people hav...
Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors – Regulation Bitcoin News
Indian police have arrested 11 people so far in connection with a fraudulent cryptocurrency scheme that has duped about 2,000 investors out of $5.4 million. 11 People Arrested so Far in Cryptocurrency...
Manchester police catch cryptocurrency thieves, reimburse victims
TL;DR Breakdown • Officers in Manchester refund some £4m linked to scams.• GMP asks crypto enthusiasts to beware of scammers. The Manchester police have reimbursed about £4m to crypto scam victims. Th...
With Pepper Spray And Guns, Canadian Police Break Up Trucker Protest That Has Paralyzed Capital
Topline Ottawa police, some bearing guns, moved to break up demonstrations Saturday that have snarled Canada’s capital for weeks using pepper spray as they made scores of arrests and towed away protes...
Ottawa Police Arrest 15 Protesters And Tow Away Vehicles As Standoff Continues
Topline Ottawa police have arrested 15 protesters and towed away four vehicles as law enforcement attempted to clear downtown Friday of “Freedom Convoy” demonstrators, some of whom allegedly used thei...
Canadian Police Freeze Crypto Wallets Tied to Freedom Convoy Protests — Vow to Take Back Ottawa in Entirety – Featured Bitcoin News
Canada’s national police have sent letters to cryptocurrency exchanges asking them to freeze at least 34 crypto addresses allegedly connected to the Freedom Convoy protests under the Emergencies Act r...
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 important infrastructure, is continuing to constitute a threa...
Canadian Police Tell Exchanges to Halt Bitcoin and Ethereum Trades Tied to Trucker Blockades
In brief Canada’s leading newspaper says the RCMP has sent letters to crypto exchanges. The RCMP campaign is part of actions to end the trucker blockades. Two of Canada’s biggest law enfor...
Royal Canadian Mounted Police blacklists Bitcoin addresses linked to protesting truckers
The never before invoked authoritarian emergency powers that president Trudeau announced on Monday give Canadian police the power to blacklist 34 wallets believed to be linked to truckers protesting i...
Canadian federal police seek blockade of crypto wallets tied to ‘Freedom Convoy’
Canada’s Royal Canadian Mounted Police appear to be targeting crypto addresses funding the “Freedom Convoy” protests over vaccine mandates for truckers. On February 16, several repo...