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Filecoin Liquid Staking Platform STFIL Claims Team Members Under Investigation by Chinese Police
9.4.2024
Tokens on the platform were moved to an "unknown, external address" last week while its team members were under detention
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
22.10.2022
Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been on the run for several years, wanted by law enforcement agencies around the world. Onecoin Mastermind Learned About...
Opportunities for blockchain in police investigations
19.12.2020
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering
Huobi Denies Rumors That Senior Executive Was Arrested
2.11.2020
Huobi said Monday that rumors alleging one of its senior executives had been arrested were false
Wave of Bitcoin-Seeking Bomb Threats Sparks Probe By Austrian Police
25.8.2020
Police say that "numerous" companies got $20,000 bitcoin ultimatums in the mass SPAM campaign
Chinese Police Freezing OTC Traders’ Bank Accounts Over ‘Tainted’ Crypto Transactions
8.6.2020
Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets
Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement
15.11.2019
The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB