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Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested


Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. They also threatened to immediately arrest...

Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin


A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they...

‘Dozens’ of Arrests as South Korean Police Swoop on Bogus Ethereum Fund


South Korean police have closed the net on an alleged ethereum (ETH) scam operation named EtherWallet, making “dozens” of arrests nationwide in suspected USD 44.5 million fraud wrap. Some 3,000 victims have been identified, the police said. The Seoul Metropolitan Police Agency has been formally...

Spanish Police: Ex-Catalan Leader Used Bitcoin to Pay for Escape to Belgium


Carles Puigdemont. Source: a video screenshot, Youtube/El Nacional.cat The Spanish police unit investigating the alleged misappropriation of public funds of Catalonia’s former president Carles Puigdemont has reportedly uncovered evidence that the former Catalan leader may have funded his flight...

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