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Nalezeno "the police": 862

Connecticut Banking Regulator Fines Crypto ATM Operator Bitcoin of America

23.5.2023
According to the Connecticut Department of Banking, commissioner Jorge Perez revealed that the regulator has reached a settlement with the crypto automated teller machine (ATM) and kiosk operator Bitcoin of America. As part of the settlement, Bitcoin of America will pay $86,000 in restitution,...

Paraguay Police Raid Unearths 300 Stolen BTC Mining Rigs

16.5.2023
Police have recovered 300 Bitcoin (BTC) mining rigs stolen from a farm in Paraguay, following a major operation conducted by the nation’s Anti-Kidnapping Department (DAS). Per the Brazilian media outlet Portalo do Bitcoin, the operation was carried out after a theft in the Paraguayan province...

Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro

12.5.2023
Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin court has decided. The trial against him and another Korean, on charges of travelling on false documents, opened on Thursday with both pleading not guilty. Court Grants Bail...

Spanish Police Save Kidnapped Crypto Portfolio Manager from Gunpoint Ordeal

9.5.2023
Spanish police have swooped to free a crypto portfolio manager who was being held at gunpoint by armed kidnappers. Per Nius Diario, the manager was captured by three assailants who held a gun to his head. The assailants reportedly threatened to kill the manager if they were not given a ransom...

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

4.5.2023
Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust...

Police Bodycam Game Explodes, But Not Without Doubt And Controversy

20.4.2023
When developer Alexandre Spindler revealed footage of a “body cam style game” he was working on last fall, it exploded across the internet as people marveled at its eerie ambiance and photorealistic look. “This is awesome,” wrote District 9 director Neill Blomkamp. Now the game has been announced...

Brazilian Police ‘Probe Binance over Derivatives Offerings’

20.4.2023
Binance could face punishment in Brazil for allegedly failing to respond to an order to stop selling crypto derivatives. O Globo reported that the Federal Public Prosecutor’s Office and the Federal Police have launched an investigation into the exchange over “alleged financial crimes.” The media...

Canadian Police Launch Cryptocurrency Investigations Center

18.4.2023
The police service of the Canadian city of Calgary is launching a Cryptocurrency Investigations Centre in partnership with blockchain analytics firm Chainalysis to help combat crypto crime. The center “will enable law enforcement to tackle crime that takes place using blockchain technology,”...

Police in Kosovo Seize Crypto Mining Rigs From Serbs

16.4.2023
Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the ethnically divided, partially recognized Balkan...

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

16.4.2023
On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced to a year in prison for wire fraud charges. James Zhong stole more than 50,000 bitcoin from the darknet marketplace...

Brazilian Supermarket Bomber ‘Demanded BTC Ransom’

14.4.2023
A Brazilian barber has admitted to blowing up a supermarket and trying to blackmail its owner into paying a Bitcoin (BTC) ransom. In an official police release, officers explained that the man demanded a BTC payment of just under $61,000. The man, described as a 33-year-old barber with...

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