The crypto industry has seen massive growth in recent years. And since the mainstream adoption accelerated, cybercriminals and scammers also ramped up their efforts to deceive innocent users in crypto...
Tag: Police
Hodlnaut faces Singapore police investigation for alleged fraud
Crypto lending platform Hodlnaut is under police investigation in Singapore for alleged fraud and cheating three months after freezing client withdrawals and filing for protection from creditors. ...
Singapore’s Crypto Lender Hodlnaut Faces Police Investigation
Another crypto lender, now based out of Singapore, is in major trouble. As per the latest development, Singapore Police is now investigating crypto lender Hodlnaut Pte on charges of fraud and cheating...
Suspected Assailant In Chesapeake Walmart Shooting Worked At The Store, Police Say
Topline The suspected gunman who killed six people and injured at least four before killing himself in a Walmart in Chesapeake, Virginia, late Tuesday night was an employee at the store, according to ...
Walmart employee killed 6 people at Chesapeake, Virginia, store, police say
Law enforcement work the scene of a mass shooting at a Walmart, Wednesday, Nov. 23, 2022, in Chesapeake, Va. The store was busy just before the shooting Tuesday night with people stocking up ahead of ...
Singapore Police warns investors about post-FTX phishing scams
Singaporean Police have warned that scammers are targeting investors still hurting from the losses brought on by the recent bankruptcy of cryptocurrency exchange FTX. According to local news outlet Ch...
Singapore Police: Red Alert For Investors Over FTX Phishing Frauds
Singapore police alarms investors to stay away from scam websites claiming themselves as well wishers. Fake articles to attract local investors and become their victims. Singapore regulation and the r...
Police Say Suspect Used Long Rifle Before ‘Heroic’ Patrons Stopped Him
Topline Police on Sunday identified 22-year-old Anderson Lee Aldrich as the suspect in a shooting at an LGBTQ club in Colorado Springs late Saturday that left five people dead and at least 18 injured,...
Singapore police warn investors against FTX phishing scams: Report
The Singapore Police Force has warned investors to be weary of fake websites claiming they can help them recover funds from the now-bankrupt cryptocurrency exchange FTX. On Nov. 19, the police issued...
Singapore police warn of FTX phishing scams
Investors have been reminded by the Singapore Police Force to be wary of websites that falsely claim they can assist them in recovering assets from the cryptocurrency exchange FTX, which has now gone ...
At Least 22 Los Angeles Police Cadets On Morning Run Struck By Vehicle—Driver Detained
At least 22 cadets with the Los Angeles County Sheriff’s Department were injured when a driver plowed into a large group of cadets on a morning run Wednesday morning, according to local authorities, w...
Bahamas Police Are Investigating Potential ‘Criminal Misconduct’ by FTX
The Securities Commission of The Bahamas, where FTX is headquartered, already froze the exchange’s assets last Thursday and called for a liquidator. Now the local police force is involved. On S...
FTX Probed by Royal Bahamas Police Force
The Royal Bahamas Police Force and Bahamas Securities Commission have launched a criminal investigation into the now-bankrupt crypto exchange giant FTX. The probe follows previous statements from the ...
Suspected Gunman At Large After 3 Dead, 2 Wounded In University Of Virginia Shooting
Topline Three people were killed and two wounded in a shooting at the University of Virginia late Sunday night, officials announced, with police urging people at the university’s Charlottesville campu...
FTX Faces Criminal Investigation In Bahamas After Crypto Exchange Collapses, Police Say
Topline The Royal Bahamas Police Force is investigating Sam Bankman-Fried’s now-bankrupt cryptocurrency exchange FTX for possible criminal misconduct, the department said in a statement Sunday, markin...
Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’ – Bitcoin News
“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the fina...
Police Officer Stabbed To Death In Brussels In Suspected Terror Attack
Topline A Belgian police officer was fatally stabbed in a suspected terror attack in the capital Brussels on Thursday, local outlets reported Thursday, although a suspect and motive have not been disc...
50,000 bitcoin seized after criminal calls police on self
In an unprecedented move, the Department of Justice (DoJ) has announced that it has arrested a “James Zhong” and seized over 50,000 bitcoins. The coins in question were originally stolen from the dark...
Puerto Rico Police Say No Evidence of Foul Play in MakerDao Co-Founder’s Death
Although investigations about Nikolai Mushegian’s death continue, police in Puerto Rico have found no evidence of foul play in the demise of the MakerDAO Co-Founder. Mushegian was an early developer o...
No Evidence of Foul Play in Death of MakerDAO Co-Founder Nikolai Mushegian, Police Say
Though the investigation is continuing, police in Puerto Rico have found no evidence of foul play in the death of MakerDAO co-founder Nikolai Mushegian. The body of Mushegian, 29, washed up on a beach...
Terra Do Kwon wants to invite the police for a conference
Embattled Terra founder Do Kwon said he would throw a meetup/conference to end all the talks of him being in hiding soon, according to a November 3 tweet. Alright ill throw a meetup/conference soon to...
Gabby Petito’s Parents Sue Utah Police For $50 Million For Failing To Stop Her Death
Topline The parents of Gabby Petito, the 22-year-old whose disappearance and murder last year spurred intense speculation, have filed a lawsuit against police in Moab, Utah, claiming that officers who...
Eric André Sues Police For Racial Profiling, Seizing Cash At Atlanta Airport
Even though he’s not Martin Luther King, Eric André is now fighting to end a civil rights nightmare. After the comedian said he was racially profiled at Atlanta’s airport, André filed a federal lawsui...
Police Accused Of Pro-Bolsonaro Voter Suppression In High-Stakes Presidential Race
Topline Reports of police officers in Brazil blocking key highways and pulling over buses filled with voters on the way to the polls Sunday gave rise to allegations of voter suppression, amid a tense ...
Singapore Police Received 631 Cryptocurrency Scam Reports in 2021, Government Says – Regulation Bitcoin News
The government of Singapore has revealed the number of crypto scams reported to the police in the past three years. “The vast majority of cryptocurrency scams are perpetrated by scammers based outside...
UK police council reports there are officers in every unit trained for crypto enforcement
The detective chief superintendent for the United Kingdom’s National Police Chiefs’ Council (NPCC), Andy Gould, has said all police forces in the country have officers trained for investigations invol...
UK police say even £100M not enough to properly police crypto
UK police may have invested a massive £100 million into a so-called “crypto task force” but a lack of funding, overstretched resources, and difficulty in persuading top talent to resist the financial ...
Police arrest climate protesters over Monet painting incident
Police have arrested two climate activists who threw mashed potatoes at a Claude Monet painting in a museum in Germany to protest fossil fuel production, a stunt which caused no damage to the art. The...
INTERPOL Launch Online Global Police
Metaverse cops: INTERPOL, the global police organization, have unveiled the first metaverse designed specifically for law enforcement around the world. INTERPOL announced that the fully operational me...
Criminal use of crypto an ‘emerging threat’ — Australian police
Australia’s federal law enforcement agency has highlighted the criminal use of cryptocurrency as an “emerging threat” in the country but says it’s a continuous challenge to keep up the pace with crimi...
UN Security Org OSCE Trains Uzbeki Police on Crypto and Dark Web Investigations – crypto.news
The OSCE had arranged a five-day training course for Uzbekistan’s police and prosecution forces on cryptocurrencies and Dark Web investigation in an effort to educate them on developing technologies t...