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Nalezeno "UK police": 834

South Korean Police Charge Operators of USD 18m Bogus ‘Thai Crypto’

16.12.2019
South Korean prosecutors in the city of Daejeon have busted what appears to be a USD 18.4 million multi-level pyramid scheme centering around a fake token. Per news agency Yonhap, police say that executives from at least one unnamed company convinced “a large number of investors” to invest in...

Ex-Bitmain Chip Designer Reportedly Arrested for Alleged Embezzlement

16.12.2019
A former leading chip designer at Bitmain has reportedly been arrested on suspicion of alleged embezzlement

Indian Lawmaker Says ‘Cryptocurrency Is Inevitable’

15.12.2019
Indian Parliament member Dr. Subramanian Swamy has shared his view on cryptocurrency. Advocating for India to make the transition to crypto, he reportedly said, “cryptocurrency is inevitable.” The lawmaker will chair a conference at the UN India’s headquarters next week where...

Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme

10.12.2019
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims

Brazilian Police Bust Alleged Crypto Fraud That Cost Investors $360M

9.12.2019
Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam

6.12.2019
Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center

Australian Police Seize Over USD 1 million in Crypto In Drug Bust

4.12.2019
As the Australian Federal Police are developing their tech capacities, a recent drug bust of a property in Western Australia allowed officers from the Technology Crime Service to seize not only illegal substances, but also more than AUD 1.52 million (USD 1.04 million) worth of unspecified...

Police Hit CEO of ‘Top 3’ South Korean Exchange with Assault Wrap

28.11.2019
South Korean cryptocurrency exchanges are enduring a torrid week – with the CEO of what media outlets are calling a “top-three” crypto trading platform facing assault and extortion charges. Per Maeil Kyungjae, police in Gangnam, Seoul, have charged the unnamed exchange’s CEO, who for legal reasons...

Binance Denies Police Raid, Bitcoin Wipeout, Facebook ‘Stupid’: Hodler’s Digest, Nov. 18–24

24.11.2019
In this week’s Hodler’s Digest, Binance furious after “false reports” of office raid, Bitcoin wipes out October rally, and Bitcoin ATM thieves suffer an epic fail

Office of Chinese Crypto Exchange BISS Closed, Staff Members Arrested

23.11.2019
Chinese authorities shut down crypto exchange BISS, arresting 10 people involved

Binance CEO: ‘We Will Be Suing’ The Block Over China Police Raid Story

23.11.2019
Binance to sue The Block and create “FUD fighting fund”

New Zealand Police Seize $4.2 M in Crypto in Movie Piracy Investigation

23.11.2019
New Zealand police seize over $4 million in cryptocurrency from Jaron David McIvor, suspected of laundering funds from a movie pirating website

Binance Denies Police Raids, Very Existence of Shanghai Offices

21.11.2019
Binance cryptocurrency exchange has denied reports of a police raid on its Shanghai offices, as it purportedly has no such offices

Markets Crash After Reports That Binance's Shangai Office Closed in Crypto Crackdown

21.11.2019
Chinese police have reportedly raided and closed the Shanghai offices of leading cryptocurrency exchange Binance

Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement

15.11.2019
The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB

International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’

15.11.2019
The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police...