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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
Bitcoin scammers impersonate police, Sunray Finance $2.7M drain: Crypto-Sec
4.11.2024
Scammers pretended to be police and demanded BTC for missing court dates, while an attacker minted a huge number of SUN tokens and dumped them
Bitcoin scammers impersonate police, Sunray Finance $2.7M drain: Crypto-Sec
4.11.2024
Scammers pretended to be police and demanded BTC for missing court dates, while an attacker minted a huge number of SUN tokens and dumped them
Thailand Arrests Police Officers Accused of Staging Fake Interrogation to Extort 165,000 USDT
2.11.2024
Thai police arrested seven individuals, including six officers, for allegedly staging a fake arrest and extorting 165,000 USDT from a Chinese-Vanuatu citizen. Fraudulent Legal Threats Thai police recently arrested six police officers and one civilian after a Chinese-Vanuatu citizen filed...
Australian police’s ‘new powers’ lead to $142.6K crypto seizure
31.10.2024
Victoria Police’s first crypto seizure underscores a new legal framework empowering officers to confiscate digital assets via search warrants
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
Man Vanishes With Woman’s Crypto, Prompting Police Investigation in Hong Kong
27.10.2024
A Hong Kong woman lost $12K in a crypto exchange scam after waiting hours for a promised cash handoff that never arrived. Hong Kong Woman Scammed in Crypto Exchange Scheme Hong Kong authorities are investigating a cryptocurrency scam reported by a woman at an exchange shop in Mong Kok on Saturday...
Monero Decrypted? Japanese Police Report Breakthrough in Flow Analysis Development
23.10.2024
The Japanese National Police Agency’s Cyber Special Investigation Division announced the arrest of a suspect accused of money laundering, computer fraud, and credit card phishing crimes. Japanese authorities disclosed that they identified the suspect by analyzing his operations on Monero,...
Hong Kong’s Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist
19.10.2024
Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance scams tied to fake cryptocurrency platforms. Arresting 27 individuals, some linked to triads, they revealed the sophisticated use of deepfake technology and digital media...
WazirX Hack: Delhi HC Orders Police to Probe Insider Involvement
18.10.2024
On October 18, 2024, the Delhi High Court directed the police to investigate allegations against Indian crypto exchange…
Hong Kong cops clean out alleged $46M deepfake crypto scam
17.10.2024
Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial building in the region