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Nalezeno "police": 356

Anti-Corruption Group Proves Crypto’s True Power: You Can’t Confiscate Math

14.8.2019
Last week in Russia, state agents tore apart the offices of FBK, a privately funded anti-corruption foundation, freezing group assets and more than 100 bank accounts. Officials are using suspicion of money laundering as justification for targeting the largely bitcoin-funded group, possibly in a...

Three UK Men Busted Over Bitcoin-Based Drug Ring

12.8.2019
The trio sold their products on the dark web and shipped as far as Australia

Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin

8.8.2019
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity

Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme

11.7.2019
Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu

Indian Police to Get Special Training to Spot Crypto Scams

8.7.2019
A new training session seeks to create "domain expertise" for cryptocurrency related crimes

India to Educate High-Ranking Police Officers on Cryptocurrency

8.7.2019
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. The Indian...

Dutch Ministers Call for Cryptocurrency, Cash Use Regulations

1.7.2019
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering

Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft

25.6.2019
Europol has arrested 6 individuals arrested in connection with a multimillion dollar theft with authorities claiming they stole bitcoin via typosquatting

China: Locals Allegedly Laying Cable via Fish Ponds to Steal Oil Well Power for BTC Mining

13.6.2019
Police in China have reportedly gathered evidence of people laying cables via fish ponds to steal oil well power to fuel their bitcoin (BTC) mining

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan

29.5.2019
Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback

Aussie Govt. Employee Charged for Mining Cryptos for Personal Gains

22.5.2019
An Aussie govt. employee has been charged for mining cryptos by modifying govt. computers for his personal gains. The name of the person has not been revealed yet. This person has been accused of mining cryptos that were worth more than AU$9,000 (US$6,184) for his own gains. The Australian Federal...