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Taiwan Police Bust $320 Million Crypto Money Laundering Racket


Taiwan’s Criminal Bureau’s Electronic Investigation Team busted a major crypto money laundering operation, involving $320 million worth of USDT. The criminal network, led by a merchant named Qiu, spanned multiple countries in Southeast Asia, including Malaysia, Philippines, and Hong...

New Law Expands Police Powers to Seize Crypto in UK


A new law that gives law enforcement agencies greater powers to seize, freeze, and recover crypto assets has entered into force in the U.K. The law introduces provisions for police to “seize crypto assets more easily and convert them into money before a forfeiture hearing has taken...

8 More Arrested in JPEX Scandal as Total Fraud Amount Exceeds $213 Million


Hong Kong Police arrested 8 more people on Thursday in the JPEX scandal, taking the total of arrested individuals in the alleged fraud to 36. The police also revealed that a total of 2,595 people have reported losses in the JPEX crypto exchange. The total amount that has been defrauded in...

Over 1,000 Police Personnel Duped in $240 Million Crypto Scam in India


Over 1,000 Indian police officials have found themselves ensnared in a massive crypto scam, which has managed to dupe more than 250,000 victims out of an estimated Rs 2,000 crore (equivalent to $240 million). The crypto scam was previously reported to be at around $24 million, but police...

International Police Take Down Capcom Hackers


A hacker gang that breached various high-profile companies like computer component manufacturer ADATA and video game publisher Capcom within the last several years has been arrested by an international police force, according to law enforcement agency Europol.Read more

Singapore Establishes Task Forces to Assist Police in Crypto-Related Crimes


Singapore's Attorney-General's Office has officially established two specialized task forces, comprising approximately 20 prosecutors, tasked with addressing the crypto related crimes. Deputy Chief Prosecutor of the Attorney-General's Chambers, Ong Shouren, told a local news outlet that...

Banking Scams Overtake Crypto Frauds in Ireland


Fraudsters targeting victims in Ireland are increasingly posing as bank officials rather than crypto promoters, the local press reported quoting police. Amid the growing trend, Irish investors have lost millions of euros to this type of schemes this year, with law enforcement authorities having...

Israel Police Freeze Crypto Accounts at Binance Allegedly Used by Hamas


The Israel Police have frozen crypto accounts held at Binance allegedly used by Hamas to collect crypto donations as tensions between Israel and Hamas escalate. In addition, the Israel Police have frozen a Hamas-linked account at Barclays Bank. Hamas-Linked Crypto Accounts at Binance Frozen...

Dashcam Footage Shows Cops Ignoring Robbery To Play Pokémon Go


Newly released dashboard camera footage shows two Los Angeles Police Department officers ignoring an active robbery in order to catch some rare creatures in Pokémon Go. The footage shows how the driver ignored stop signs, sped through quiet residential areas, and drove the wrong way down a one-way...

Brazilian Police Arrest ‘Gunpoint Crypto Thieves’


Brazilian police officers and Interpol have swooped on a gang of suspected gun-toting crypto thieves, arresting seven people. Per an official release from the Santa Catarina civil police force, officers were issued with eight arrest warrants and four “search and seize” permits last week. They...

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