Новости о Police South [ Фото новости ] [ Свежие новости ] | |
South Korean police nab fraudsters in $4.1m crypto scam
South Korean police apprehended a pair of fraudsters who stole 5.5 billion won ($4.1 million) from a senior man under the guise of profitable crypto investments. The Haeundae Police Station in Busan, South Korea, caught two people in their 20s… дальше »
2024-3-26 15:19 | |
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Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15. 4 million in reported scams, the South China Morning Post reported on Nov. дальше »
2023-11-28 17:59 | |
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DPRK hackers impersonate South Korean officials to steal crypto
According to South Korea’s National Police Agency, the hackers stole the information of 1,468 victims between March and October 2023. North Korean hackers are now trying to lure victims by pretending to be South Korean officials and journalists in a… дальше »
2023-11-22 15:07 | |
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Malaysian man falls victim to $200k crypto scam
A Malaysian man, aged 42, has become the latest victim of a cryptocurrency scam, losing nearly RM1 million (approximately $212,000) of his savings. According to Johor Baru South Police assistant commissioner Raub Selama, the victim, who has not been named,… дальше »
2023-11-20 15:58 | |
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Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange… дальше »
2023-11-10 15:33 | |
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Hong Kong social media star arrested for promoting controversial JPEX crypto platform
Hong Kong police officers have arrested crypto influencer Joseph Lam Chok for promoting the JPEX crypto platform, South China Morning Post reported on Sept. 18. Per the report, the police questioned the social media celebrity, and his company at the Entertainment building in Central was raided. дальше »
2023-9-18 12:10 | |
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Hong Kong police received over 80 complaints against JPEX crypto exchange
JPEX crypto exchange has been named in at least 83 complaints to the Hong Kong police as of Friday, the South China Morning Post reported on Sept. 16. The complaints involve cryptocurrencies worth $4. дальше »
2023-9-17 00:00 | |
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Terraform Labs’ Do Kwon allegedly arrested in Montenegro
Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion… дальше »
2023-3-23 17:33 | |
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BREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem. дальше »
2023-3-23 16:42 | |
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South Korean police raid Hancom Inc offices, chairman’s home over slush fund suspicions
South Korean police agents raided the offices of software maker Hancom Inc and the home of Hancom Group chairman Kim Sang-Cheol on suspicions of manipulating the price of Arowana tokens and creating a slush fund on October 20, according to local media reports. дальше »
2022-10-21 13:00 | |
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Do Kwon a wanted man as Interpol issues ‘Red Notice’
Terraform Labs founder Do Kwon is facing an international arrest warrant, days after South Korean prosecutors expressed concern that he was “on the run. ” On Monday, South Korea police revealed that they had sought help from Interpol to have the Terra boss arrested. дальше »
2022-9-27 16:05 | |
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Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess
International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout… дальше »
2022-9-26 13:50 | |
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Korean Police Seek To Freeze Assets Linked To The Embattled Luna Foundation Guard
According to local media reports, South Korean police are looking to freeze Luna Foundation Guard’s funds following this month’s historic collapse of the Terra network’s LUNA and UST tokens. дальше »
2022-5-24 18:23 | |
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Korea Turns Against Luna Head as Police Request LFG Fund Freeze
South Korea is starting to turn the screws on Terraform Labs and Luna CEO Do Kwon as UST stablecoin saga takes another twist. The post Korea Turns Against Luna Head as Police Request LFG Fund Freeze appeared first on BeInCrypto. дальше »
2022-5-24 08:30 | |
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South Korean police request exchanges freeze LFG related funds
Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard. дальше »
2022-5-25 05:31 | |
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Korean cybercrime unit requests exchanges to freeze LFG assets: Report
South Korean police have reportedly requested exchanges to ‘freeze’ the assets of the Luna… The post Korean cybercrime unit requests exchanges to freeze LFG assets: Report appeared first on Coin Journal. дальше »
2022-5-24 21:33 | |
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Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea
South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions. дальше »
2021-12-21 23:31 | |
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Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3. дальше »
2021-6-5 16:00 | |
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South Koreans lost $5 billion to crypto crimes in the past four years
South Korean police arrested 14 people involved in a cryptocurrency fraud case totaling $3. 5 billion earlier this month, bringing the country’s losses to $5 billion in the last five years, reported the South Korean daily newspaper Hankyoreh on the 26th. дальше »
2021-5-28 19:00 | |
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South Korea To Monitor Cryptocurrency Phishing Due To High Phishing Reports
South Korea's Ministry of Science and ICT is working with the Korean National Police Agency to bust the growing crypto phishing websites through a new system, Yonhap reports. This follows a rise in phishing attempts targeting crypto users. дальше »
2021-5-11 20:05 | |
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
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South Korea Cracking Down on Illegal Crypto Transactions
This follows a meeting on Monday wherein authorities planned to eliminate the use of crypto for money laundering and other financial crimes. These authorities include the Financial Services Commission (FSC), the Ministry of Justice, the National Police Agency, and the Ministry of Strategy and Finance. дальше »
2021-4-19 14:35 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. дальше »
2020-10-27 13:30 | |
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Mastermind in Alleged Billion Dollar Crypto Ponzi Scheme Arrested
Santiago Fuentes, CEO of Arbistar 2. 0, was finally tracked down and taken into custody on Thursday, Oct. 22, at one of his residences in Tenerife, Spain, by police in south Tenerife, according to sources from the National Police, local news outlet Canarian Weekly reported on Oct. дальше »
2020-10-23 19:58 | |
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South Korean Police Seize Shares From Major Bithumb Shareholder
South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major shareholder Kim Byung-Geon. According to a local media report, the police raid – the third on the exchange this month – follows a September 14 ruling from the Seoul Central District Court. дальше »
2020-9-19 13:30 | |
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South Korean court freezes Bithumb investor’s shares
The news comes after South Korean police conducted two consecutive seizures in a matter of a week. Bithumb is among the biggest cryptocurrency exchanges in South Korea. Though its customers have started to worry about using the platform for trading and storing their digital assets due to privacy reasons. дальше »
2020-9-18 00:42 | |
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Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time
On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide. дальше »
2020-9-9 17:04 | |
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South Korean cryptocurrency exchange Bithumb faces a setback
Despite being the biggest cryptocurrency exchange in South Korea, Bithumb becomes the second crypto-exchange to be under the investigation of the police. Reportedly, the Seoul Metropolitan Police is closely investigating the exchange to store essential shreds of evidence. дальше »
2020-9-10 13:14 | |
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Korean authorities raid Bithumb crypto exchange again
South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto. дальше »
2020-9-8 18:30 | |
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Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. дальше »
2020-9-3 11:00 | |
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Blockchain Bites: How SushiSwap Drove Uniswap to DeFi’s Top Spot
A South Korean crypto exchange has been raided by police, Bitcoin's Lightning Network hit a new high and mining revenues are climbing. дальше »
2020-9-3 19:26 | |
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Bithumb Raided by Korean Police as Fraud Investigation Continues
Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2. дальше »
2020-9-2 15:19 | |
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South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
Police in South Korea has seized Coinbit, the third-largest cryptocurrency exchange in the country, over allegations of wash trading activity, amounting to over 100 billion WON ($84 million) in faked income. дальше »
2020-8-28 01:31 | |
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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. дальше »
2020-8-28 07:45 | |
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South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million
One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue. дальше »
2020-8-26 19:46 | |
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Blockchain Bites: Major Acquisitions, Bitcoin Futures Liquidations and the SEC’s New Rules
FTX acquired Blockfolio, ConsenSys acquired Quorum and police have seized the third largest exchange in South Korea. дальше »
2020-8-26 19:08 | |
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