Browsing Tag
#Police
8 posts
Canadian police warn crypto investors on growing home robbery trend
A Canadian police department has issued a public warning of a possible trend where high-value cryptocurrency investors are…
Chainalysis and Calgary police launch cryptocurrency investigation center
A joint task force featuring investigators from the Calgary police department and analysis from blockchain data firm Chainalysis,…
Hong Kong’s losses to crypto scams doubled to $217M last year: Report
Crypto-related scams in Hong Kong reportedly accounted for over 50% of the total $407 million stolen from city…
Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal
The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been arrested in Puerto…
Singapore police warn investors against FTX phishing scams: Report
FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back…
Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai
It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.…
South Korean prosecutors accuse Do Kwon of manipulating Terra’s price
Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.…
UK police council reports there are officers in every unit trained for crypto enforcement
The NPCC’s Andy Gould said that the U.K. police had the capability to address illicit uses of crypto,…