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Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
North Korea Blamed for May's $305M Hack on Japanese Crypto Exchange DMM
24.12.2024
Japanese police and U.S. agencies said the attack was "affiliated" with TraderTraitor, which is characterized by social engineering
Arizona man allegedly posed as Uber driver to steal $300K in crypto: Report
16.12.2024
Scottsdale detectives and Special Agents from the US Secret Service arrested a man on Dec. 11 for theft, fraud schemes, and money laundering in connection with the crypto heist
Dubai Police Teams Up With Crystal Intelligence to Tackle Crypto Crime
1.12.2024
Dubai Police has partnered with blockchain analytics firm Crystal Intelligence and virtual asset broker-dealer Bitoasis to enhance security and combat economic crimes in the digital asset space. Making Dubai the ‘Safest City in the World’ Blockchain analytics firm Crystal Intelligence...
South Korea confirms North Korea behind $50M Upbit hack
21.11.2024
South Korea confirms North Korean hackers Lazarus and Andariel were behind the $50 million Upbit hack in 2019, with the stolen crypto now valued at over $1 billion
Liminal Pushes Back on Delhi Police’s Non-Compliance Claims in $230M WazirX Hack Case
14.11.2024
In the wake of the massive WazirX hack earlier this year, which saw approximately $230 million in digital…
WazirX $230 Million hack breakthrough: Delhi Police Arrests Suspects, Key Details Revealed
14.11.2024
In a major breakthrough, Delhi Police have arrested SK Masud Alam from West Bengal in connection with the…
Bengal man arrested in connection with $235M WazirX crypto heist
14.11.2024
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal
Scammed: Korean Police Bust $232M Fraudulent Crypto Scheme, Youtube Star at Center
14.11.2024
South Korean police arrested 215 individuals, including a Youtube influencer, for their role in perpetrating a $232 million crypto scam. 28 Fraudulent Digital Assets Issued The South Korean police recently arrested 215 individuals implicated in a virtual assets scam that fleeced approximately $232...
S. Korean influencer allegedly led $232M crypto scam, 215 arrested
13.11.2024
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
13.11.2024
The scheme promised 20x returns through investing in tokens that in reality had little value
The Fake Investigator Scam: Police Warn of Crypto Cons Draining Accounts
9.11.2024
A Pennsylvania State Police unit is advising the public of a new bitcoin scam targeting vulnerable individuals, particularly seniors. Scammers contact them through email, phone, or other electronic means, claiming there’s a fraudulent activity involving their personal information. Posing...
Canadian police praise Tether for 'swift' recovery of stolen funds
8.11.2024
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities