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"We Just Despise The Police": Persona 5 Strikers Is OK
15.3.2021
If you’ve played Persona 5 you’ll know that, aside from a few notable exceptions, Tokyo’s cops are kid-torturing assholes. So it’s little wonder that in the game’s kinda-sequel, the Phantom Thieves have no time for them.Read more
Portuguese Authorities Contemplate Launching an Investigation on Local Crypto Social Media Influencers
10.3.2021
Portuguese authorities are reportedly planning to take action against social media influencers who provide advice on crypto-related investments. The plans are being discussed in the wake of an online petition signed by thousands of Portuguese. A Crypto Youtuber Already in the Authorities Loop...
Bored Fugitive Caught By Police After Venturing Out To Buy Call Of Duty
5.3.2021
After escaping from jail last year and hiding for months, a man in the UK was arrested after leaving hiding to buy a copy of Call of Duty, only to get caught by the police in the process.Read more
Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
1.3.2021
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform. The order was issued following the filing of a complaint by a Tenerife based Bittrex user...
Chinese Authorities Warn About ‘Sophisticated’ Digital Yuan Scam- Promotes Access to a ‘$186M Secret’ Government Fund
27.2.2021
As China keeps paving the way to adopt its central bank digital currency (CBDC), scammers are also actively emerging on the scene. The police in a Chinese province are now warning about a “sophisticated” CBDC-themed scam. Bogus Platform Is Set to Be Launched in March, Say Scammers...
Japanese Authorities Say the Majority of People Involved in Coincheck’s 2018 Hack Are Individuals With ‘High Social Status’
23.2.2021
More details keep appearing from the police investigation into the 2018 Coincheck hack that stole $530 million from the crypto exchange. Japanese authorities revealed that most of the individuals involved have a “high social status.” One of the Individuals Took Part in a NEM Swap Deal...
Malaysian Police Bust Gang That Stole $2.15 Million Worth of Electricity to Mine Bitcoin
20.2.2021
Police in Malaysia’s Jahor state have busted a seven-men gang that stole 8.6 million Malaysian ringgits ($2.15 million) worth of electricity to mine bitcoin and other cryptocurrencies. ● Police said they seized 1,746 bitcoin (BTC) mining machines across 21 premises in raids carried...
Malaysian Bitcoin Mining Gang Stole Over $2M in Electricity, Say Police
18.2.2021
Police seized 1,746 bitcoin mining machines across 21 premises in raids this week
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
11.2.2021
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders
German Authorities Can’t Access Bitcoins Worth $65 Million ‘Seized’ From Hacker
7.2.2021
German authorities have been unable to gain access to more than 1,700 bitcoins belonging to a convicted hacker, who kept silent about how to access his crypto stash while serving his prison sentence. German prosecutors in the Bavarian town of Kempten said Friday that they have been unable to gain...
Hacker Refuses to Hand Police Password for Seized Wallet With $6.5M in Bitcoin
5.2.2021
Throughout a two-year prison term, the man repeatedly refused to give wallet access to German authorities
Polish crypto exchange employee in induced coma after armed attack
3.2.2021
On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold
Europol, Spanish Police Bust Alleged Scam Posing as Crypto Investment Training Firm
28.1.2021
Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme
DoJ, Chainalysis work to break up ransomware network that targets hospitals
27.1.2021
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities
The Pick-Up Artists Found Their Final Form at the Capitol Siege
27.1.2021
For years, Patrick Stedman made a modest income deprogramming clients out of “the harmful (and hidden) mindset holding men back in dating.” In blog posts and sales pitches, he described himself as a former “social outcast” turned “playboy” who had dated four women simultaneously and thrown parties...
Amid blackouts and police raids, Iran weighs benefits of Bitcoin mining
23.1.2021
A country where Bitcoin once looked primed to flourish is now attempting to scapegoat the cryptocurrency
Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
23.1.2021
Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. Illicit Transactions Are Estimated to Have...
Digital Asset Manager Komainu to Provide Custody of Crypto Seized by UK Police
22.1.2021
Komainu will be responsible for providing police across the U.K. with a more "robust" means to store cryptocurrencies
Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
21.1.2021
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds
Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
21.1.2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3.5 million ($451,000) worth in tether (USDT) tokens. One of the Robbers Gained Female’s Trust...