09:00South Korean exchanges 0 + South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud11:43police 0 + Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud07:30police 0 + Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals10:30Law Enforcement 0 + Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC07:30Tenaga Nasional Berhad (TNB). 0 + Malaysian Police Bust Gang That Stole $2.15 Million Worth of Electricity to Mine Bitcoin12:15Tokyo Police 0 + Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack21:15USDT 0 + Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 202113:30poker sites 0 + India Seizes Bitcoins Worth $1.2 Million From Hacker of Government Website and Crypto Exchanges11:09Government 0 + Opportunities for blockchain in police investigations21:34xbtusd 0 + 1% Of Bitcoin’s Total Supply Has Just Been Seized By The Chinese Police
09:00South Korean exchanges 0 + South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
07:30police 0 + Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
10:30Law Enforcement 0 + Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
07:30Tenaga Nasional Berhad (TNB). 0 + Malaysian Police Bust Gang That Stole $2.15 Million Worth of Electricity to Mine Bitcoin
12:15Tokyo Police 0 + Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
21:15USDT 0 + Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
13:30poker sites 0 + India Seizes Bitcoins Worth $1.2 Million From Hacker of Government Website and Crypto Exchanges
21:30turkish crypto exchange 0 + Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam14:55Cryptocurrency Exchange 0 + Turkish crypto exchange halts trading amid reports of police raid18:00turkey cryptocurrency 0 + Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages04:00Finance 0 + Chinese Authorities Warn About ‘Sophisticated’ Digital Yuan Scam- Promotes Access to a ‘$186M Secret’ Government Fund23:05Cryptocurrency News 0 + Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec05:19Cybercrime 0 + Komainu to store crypto confiscated by UK law enforcement06:15ziya sadr 0 + Iran Seizes 45,000 Bitcoin Miners for Illegally Using Subsidized Government Electricity: Report10:10Spain 0 + Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme03:30Sipulimarket seized 0 + Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin14:51Ponzi scheme 1 + Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
21:30turkish crypto exchange 0 + Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
18:00turkey cryptocurrency 0 + Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
04:00Finance 0 + Chinese Authorities Warn About ‘Sophisticated’ Digital Yuan Scam- Promotes Access to a ‘$186M Secret’ Government Fund
23:05Cryptocurrency News 0 + Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec
06:15ziya sadr 0 + Iran Seizes 45,000 Bitcoin Miners for Illegally Using Subsidized Government Electricity: Report
16:30turkish exchange 0 + Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds14:42EOS 0 + Chinese authorities arrested developers behind EOS-based gambling dApp15:33Cryptocurrency News 0 + Istanbul cops raid fake Crypto Investment scam holding 100 people captive21:15Tokyo 0 + Japanese Authorities Say the Majority of People Involved in Coincheck’s 2018 Hack Are Individuals With ‘High Social Status’19:01bitcoin mining 0 + Amid blackouts and police raids, Iran weighs benefits of Bitcoin mining00:00Cybercrime 0 + Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack14:10xbtusd 0 + 31 Bitcoins Worth Over $1 Million Recovered From Jailed Hacker15:30indian police 0 + Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested01:30The Yancheng Intermediate People’s Court 0 + Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown02:30Vendors 0 + Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels
16:30turkish exchange 0 + Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
15:33Cryptocurrency News 0 + Istanbul cops raid fake Crypto Investment scam holding 100 people captive
21:15Tokyo 0 + Japanese Authorities Say the Majority of People Involved in Coincheck’s 2018 Hack Are Individuals With ‘High Social Status’
00:00Cybercrime 0 + Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
01:30The Yancheng Intermediate People’s Court 0 + Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
02:30Vendors 0 + Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels