As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40 billion yuan (US$5.6 billion) crypto money...
Tag: Police
Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess – crypto.news
International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to b...
Chinese police seize criminal gang suspected of laundering over $5 billion in crypto
The Hengyang County Public Security Bureau in China conducted a news conference on September 23, 2022, to discuss the “100-day operation” of the summer public security crackdown. Nine cases were publi...
Chinese police seize criminal suspected of laundering over $5 billion in crypto
The Hengyang County Public Security Bureau in China conducted a news conference on September 23, 2022, to discuss the “100-day operation” of the summer public security crackdown. Nine cases were publi...
San Francisco Police to Monitor Feeds From Over 1,000 Cameras Funded by Ripple Co-founder
– Advertisement – Ripple Chairman’s project will aid the city’s police in combating crimes. The San Francisco Police Department (SFPD) has been authorized by the city’s Board of Supervisor...
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved – Regulation Bitcoin News
The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that has executed hundreds of court orders against cryptocurrency exchang...
“Finalized” EU MiCA Crypto Regulation Seeks To Police NFTs And Algorithmic Stablecoins ⋆ ZyCrypto
Advertisement     A finalized text of the Markets in Crypto Assets (MiCA) legislation now seeks to bring Non Fungible Tokens (NFTs) and algorithmic stablecoins under i...
Cops Taking Property From The Innocent Is “Legitimate,” South Carolina Supreme Court Rules
In a major blow against government accountability, the South Carolina Supreme Court last week upheld the state’s civil forfeiture laws, which let police permanently confiscate cash, cars, and even hom...
Do Kwon: wanted by police, but he is not in Singapore
While in South Korea, the court has just issued a warrant for the arrest of Do Kwon, the creator of the Terra-Luna project and the UST stablecoin, the search continues to find him, and according to So...
Do Kwon is not in Singapore, according to police: Reuters
Singapore police said in a statement late Saturday that Terraform Labs founder Do Kwon, who is wanted by South Korean authorities, is not in the city-state, according to reporting by Reuters. Singapor...
Luna Founder Do Kwon Isn’t in Singapore, Police Say After South Korean Court Issues His Arrest Warrant – Featured Bitcoin News
Terraform Labs founder Do Kwon is not in Singapore, local police say. Accused of fraud after the collapse of cryptocurrencies luna and terrausd, he is wanted in South Korea after a court issued an arr...
Singaporean Police Force Claims Do Kwon is Not in Singapore
The Singapore Police force has made it known that Kwon is not in Singapore. This statement comes after a Spokesperson claimed that Kwon and five other individuals were issued an arrest warrant and wer...
Dutch Police Unveil Alleged Money Laundering Using Crypto
6 hours ago | 2 mins read Bitcoin News The arrest of the criminal was noted on the website of the Dutch police force. This person is suspected of using a malicious Electrum wallet software update. Cen...
Dutch Police arrested a man for laundering ‘tens of million’ worth of crypto
A 39-year-old man from Venendal got arrested by the cybercrime team of Central Netherlands Police on dubiety of laundering tens of millions of euros by looted cryptocurrency. Police also claimed that ...
Dutch Police Arrested a Man for Allegedly Laundering Millions With Crypto
The cybercrime team of the Central Netherlands police arrested a 39-year-old resident of Veenendaal on suspicion of laundering tens of millions of euros via stolen cryptocurrencies. The police also su...
Bitcoin money laundering suspect arrested by Dutch police
A man arrested by Dutch authorities last week for allegedly laundering stolen bitcoin worth tens of millions of dollars has been released but still remains a suspect, according to a statement by Dutch...
Dutch Police Busts Man Involved In Laundering Millions Through Crypto
Dutch police recently arrested an individual alleged to have laundered millions of euros using cryptocurrencies. The authorities of the Netherlands have recently intensified their crackdown of crypto-...
Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
The Dutch police arrested a 39-year-old man in the Netherlands on Sept. 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. Upon the arre...
Anthony Varvaro, Former MLB Pitcher And NYC Police Officer Dies In Auto Accident On 9/11 Anniversary
Anthony Varvaro, former MLB pitcher and New York City police officer was killed in a tragic … [+] automobile accident on September 11, 2022. Getty Images Anthony Varvaro, a six-year major league...
Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures
Thailand’s Securities and Exchange Commission, or SEC, has accused crypto exchange Zipmex and its co-founder Akalarp Yimwilai of non-compliance with local laws and referred the matter to the police. I...
Four People Dead In Shooting Spree Across Memphis, Suspect In Police Custody
Topline Police have arrested a 19-year-old suspect after four people were killed and three others were injured in a daylong, citywide shooting spree across Memphis on Wednesday that caused panic and f...
Thailand SEC Files Police Reports against Zipmex
Previously, Zipmex said it was in “advanced stages of negotiation” with two potential investors. The Securities and Exchange Commission (SEC) of Thailand has filed a police complaint against crypto e...
Canadian Police Arrest Final Suspect In Stabbing Spree
Topline Canadian authorities have arrested Myles Sanderson, a suspect in Sunday’s stabbing spree that left 10 people dead in and around an indigenous community in Saskatchewan. A photo shows Damien Sa...
South Korean Police Nabs 86 Individuals For Crypto Crimes
South Korea remains active in its fight against crypto crimes in the country. This ramp up of efforts comes at a time when the country is experiencing a surge in crypto crimes. Authorities recently bu...
Crypto Money Laundering in Australia Watched Over By Crypto Police
The Australian Federal Police has established a new cryptocurrency section to combat money laundering in response to an increase in crimes using cryptocurrencies, according to various sources. He said...
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped up their efforts to loot investors’ hard-earn...
Australian Federal Police Establishes Dedicated Unit To Oversee Crypto Transactions ⋆ ZyCrypto
Advertisement     The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace ...
How Australian police is combating criminals through cryptocurrency
The Australian Federal Police (AFP) formed a new cryptocurrency unit to focus on crypto-related transactions, reported The Australian Financial Review. The step is in line with the policy of Australia...
Australian Federal Police Established a Crypto Unit –
This unit will aim to encounter and punish wrongdoers The AFP’s cryptocurrency unit will encounter bad actors Country’s authorities aim to enforce a cryptocurrency reform plan in 2022 The Australian...