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Uzbeki police get 'how to seize crypto' training from UN security org
21.10.2022
Uzbekistan's law enforcers were educated on the topics of blockchain analysis and crypto seizure methods
Interpol Starts Its Own Police Metaverse
21.10.2022
The Interpol has entered the Metaverse, the purpose of which will be to offer immersive training courses to law enforcement across the globe
Interpol Launches Police-Focused Metaverse
21.10.2022
Interpol, the International Criminal Police Organization, has announced the launch of the supposed first police metaverse experience. This new virtual world, which allows users to visit the offices of the institution in Lyon, aims to advance the understanding of metaverse-related crimes and opens...
US regulator touts to ‘aggressively police' crypto in new report
21.10.2022
The Commodity Futures Trading Commission (CFTC) says 20% of its enforcement actions were aimed at the digital assets market in the 2022 fiscal year
South Korean Police Have Seized $1.3m in Crypto in 2022, Critics Say It’s Not Enough
19.10.2022
South Korean police have seized $1.3 million worth of crypto in criminal investigations so far this year, official numbers have revealed.
According to Segye Ilbo, the figure is just a small fraction (1.4%) of the total $92 million worth of assets seized by officers in criminal...
Interpol Team Based in Singapore to Help Countries Combat Crypto Crime
18.10.2022
A special team established by Interpol in Singapore will assist governments around the world in the fight against crimes involving virtual assets, the international police body announced ahead of its general assembly in India. Cryptocurrency and cybercrime will be the main focus of the forum....
Japan’s Police and FSA Publish a Joint Cyber Warning to Crypto Firms, Link Attacks to Lazarus Group
18.10.2022
According to the National Police Agency (NPA) in Japan, North Korean hackers from the crime syndicate Lazarus Group have been targeting crypto companies in the country. Local reports detail that it’s the fifth time the NPA has tied “public attribution” to the organization of North Korean cyber...
Crypto News Summary: Bitstamp Integrates PayPal, Dubai Police Works in Metaverse
17.10.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Crypto News Summary: Bitstamp Integrates PayPal, Dubai Police Works in Metaverse
North Korea’s Lazarus behind years of crypto hacks in Japan: Police
17.10.2022
According to the Japan Government, a common mode of attack for the Lazarus Group was phishing, who are believed to have focused more on crypto funds lately because they’re “managed more loosely.”
South Korea’s Biggest Exchanges Pen Crypto Crime-fighting Deal with Police
14.10.2022
The five biggest crypto exchanges in South Korea have signed a “crypto crime-fighting” MOU deal with the nation’s police force – and will work with officers fighting crypto-powered money launderers and crypto scam artists.
According to Fn News, the exchanges – the market-leading Upbit and Bithumb...
Police Complaints in This Indian District Are Going on the Polygon Blockchain
13.10.2022
Police in a district of India's biggest state are starting a project that will allow public complaints to be put on an immutable blockchain powered by Polygon
French police use Twitter crypto sleuth's research to catch scammers
13.10.2022
The alleged fraudsters built a BAYC and MAYC NFT focused website that masqueraded as a service to animate the apes but instead phished victims details to steal their NFTs
Polygon powers India police complaint portal, battling corruption
13.10.2022
The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complaints against the police without worry of it being dismissed or manipulated
Brazilian Police Issue Warrants Against Alleged Leader of $767M Crypto Pyramid Scheme
7.10.2022
Francisley Valdevino da Silva, known as the "cryptocurrency sheik," has 20 seizure warrants against him
Brazil: Police Shut Down $769m Crypto ‘Pyramid’ that ‘Drew in’ Celebs, Sports Stars
7.10.2022
Brazilian police have swooped on an alleged crypto pyramid scheme that appears to have sucked in a top model, soccer players, and more to the tune of $769 million....
Read More: Brazil: Police Shut Down $769m Crypto ‘Pyramid’ that ‘Drew in’ Celebs, Sports Stars
Korean police reportedly arrest first person involved in Terra collapse
6.10.2022
The head of the business team of Terraform Labs was a part of Do Kwon’s inner circle
Japanese Police Thwart ‘Teenage Crypto Scammer’
6.10.2022
Japanese crypto scammers appear to be getting younger – with police reporting they have arrested an 18-year-old on suspicion of attempting to dupe a man almost three times his age out of over $17,000....
Read More: Japanese Police Thwart ‘Teenage Crypto Scammer’
Brazilian Police Raid 15 Companies as Part of Crypto ‘Pyramid Scheme’ Bust
28.9.2022
Federal police officers in Brazil have performed search-and-seize raids at 15 firms in two states in a bid to break up a suspected crypto-themed “pyramid scheme.”
Per Agência Brasil, the country’s national public news agency, officers swooped on 15 unnamed companies based in the states of Santa...
Global Manhunt for Terra Luna Founder Do Kwon After Interpol Issues Red Notice
27.9.2022
The global law enforcement agency the International Criminal Police Organization (Interpol), issued a notice for Terraform Labs co-founder Do Kwon just a few weeks after a warrant for his arrest was issued by South Korean authorities. The red notice enables South Korea to receive help from global...
Brazilian Police Raid Six Crypto Exchanges in International Money Laundering Ring Bust
26.9.2022
Police and tax officers in Brazil have launched a major operation that has seen them raid six domestic crypto exchanges. They believe the platforms may be implicated in a massive international crime and money laundering ring....
Read More: Brazilian Police Raid Six Crypto Exchanges in International...