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Interpol Team Based in Singapore to Help Countries Combat Crypto Crime


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....

South Korea’s Biggest Exchanges Pen Crypto Crime-fighting Deal with Police


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...

Japanese Police Thwart ‘Teenage Crypto Scammer’


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


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...

South Korean Police Swoop on 25 Suspected Kimchi Premium BTC Traders


South Korean law enforcers continue to crack down on illegal kimchi premium traders – and have arrested 25 suspected traders who they think ran an illegal international bitcoin (BTC) trading ring. KBS and Newsis reported that the South Jeolla Province branch of the National Police Agency’s...

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