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Binance and the Royal Thai Police to fight digital asset frauds


The adoption of digital assets is picking up. Regions only have the option to keep up with it. A crucial aspect is adapting to the dynamics of this transition. The Royal Thai Police have taken note of this aspect and announced their collaboration with Binance, a crypto exchange platform. Their...

Taiwan Police Target Crypto Influencers Linked to Polymarket Election Betting


Source: Pexels Taiwanese law enforcement has initiated an investigation into online influencers and community members involved in promoting a Polymarket contract related to Taiwan’s upcoming election.  According to a report from Taiwan-based media outlet BlockTempo, the country’s...

A Decade Later, GTA Online Finally Has Animals Running Around


‘Tis the season, once again, for Rockstar Games to drop another massive (and free) Grand Theft Auto Online update. And this time, not only has the company added a whole new chop shop business, but it’s also added drift races, new cars, and animals, too. Yes, it took a decade and three console...

Spanish Man Wanted by FBI for North Korean Crypto Scheme Arrested


A Spanish fugitive wanted by the FBI for his role in providing blockchain services to North Korea has been arrested, according to a statement from the National Police of Spain. Spanish police alleged Alejandro Cao de Benós, founder of the Korean Friendship Association, has been hiding out...

Crypto Execs Argue Bull Run Could Lead to $100,000 BTC in 2024 + More News


Source: AdobeStock / fotokitas Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. In this edition: Crypto Execs Argue Bull Run Could Lead to $100,000 BTC in 2024 Spanish Police Arrest a Man for Working with...

India Seeks Extradition of Prime Suspect in $240M Crypto Scam from UAE


Source: Pexels Indian authorities are intensifying efforts to bring the alleged mastermind behind a massive $240 million cryptocurrency scam back to the country. The special investigation team (SIT) of the Himachal police, after nearly two months of probing, has prepared a comprehensive 2,100-page...

South Korean Police Arrest 48 in ‘Crypto-powered Drug Trafficking’ Raids


Source: Angelov/Adobe Police in the South Korean city of Daegu say they have raided a “drug trafficking organization” that used crypto as a payment tool – and arrested 48 people. Per Chosun Ilbo, the Daegu Police Agency’s metropolitan investigation unit arrested 44 people connected to a suspected...

Hong Kong Police Receive 145 Complaints of Hounax Crypto Scam Totaling $18.9M


Hong Kong authorities confirm 145 victims and nearly $19 million lost in crypto scam involving unlicensed exchange Hounax. Image by Alexey Novikov, Adobe Stock. Authorities in Hong Kong have confirmed that 145 individuals filed complaints regarding losses from an unlicensed cryptocurrency exchange...

South Korean Police Shut Down ‘170-victim Robot-themed Crypto Scam’


Source: DrArt/Adobe Police in South Korea have arrested a group of people they suspect of duping 170 “crypto investors” – by posing as cryptoasset-issuing robot developers. Per Joongang Ilbo, the Jeonnam Police Agency, officers made at least two arrests, with a 63-year-old and a 36-year-old charged...

Hong Kong Authorities Investigate $15.4 Million Scam on Hounax: Report


Source: Pixabay Police in Hong Kong have begun investigating the crypto trading platform after more than 130 people said they had been scammed. South China Morning Post reported on Saturday that Hong Kong authorities had vowed to make arrests soon in light of reports of over $15.4 million being...

Chinese Police Warn of Rise in CBDC-themed Money Laundering Schemes


Source: EduardSkorov/Adobe Chinese police say there has been an increase in CBDC-themed money laundering schemes as the digital yuan rollout continues. Per the Dushichen Newspaper Agency (va JSChina), officers in Suining, Sichuan Province, stepped in to thwart a scammer. Detectives explained that...

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