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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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UK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. дальше »
2024-4-26 17:15 | |
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British law agency gains enhanced crypto seizure powers
The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto… дальше »
2024-4-26 12:40 | |
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Chinese police investigate developers of Filecoin’s second-largest defi protocol STFIL
Liquid staking protocol STFIL is allegedly under investigation by Chinese police amid concerning fund transfers and protocol upgrades. The STFIL team revealed in an X post on Apr. 9 that the core team members of the protocol are under investigation… дальше »
2024-4-9 12:15 | |
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Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges
The Nigerian Government has engaged the International Criminal Police Organization, Interpol, to facilitate the extradition of Binance executive Nadeem Anjarwalla, who is currently on the run, as reported by local media outlet Punch. дальше »
2024-4-3 17:55 | |
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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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US police arrest MEV engineer connected to alleged $1.2 million rug
The U.S. law enforcement has apprehended Robert Robb, an MEV engineer known in the crypto community as “pokerbrat,” according to records from the Henderson Police authority. The reason behind the arrest, which happened on March 20, remains unknown as of… дальше »
2024-3-21 12:44 | |
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Dubai Police Employs Cardano To Secure Its Criminal Investigations
In a news that flew under the radar, the Dubai Police has announced a pioneering pilot project that leverages the Cardano blockchain to ensure the security and integrity of sensitive data from criminal investigations. дальше »
2024-3-12 21:00 | |
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Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft
A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The missing loot? A staggering 81. 62 Bitcoins, valued at a then-humble $309,000 in 2019, but now a cool $4. дальше »
2024-2-19 16:30 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Metacrime and the Need for a Metaverse Police Presence
Interpol's proposal for metaverse police units aims to combat metacrime in the growing world of virtual reality. The post Metacrime and the Need for a Metaverse Police Presence appeared first on NFT News Today. дальше »
2024-1-22 05:03 | |
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Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U. S. sanctions and travel to North Korea, Reuters reported on Dec. 1. Local authorities reportedly discovered that Alejandro Cao de Benos was in Barcelona under a false identity and intended to travel by train to Madrid. дальше »
2023-12-2 00:10 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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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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Nigerian Politician In Custody For Crypto Exchange Breach
A Nigerian politician, Ambassador Wilfred Bonse, has been apprehended by the Nigeria Police Force (NPF) in connection to a security breach suffered by crypto exchange Patricia Technologies Limited. This development comes as Patricia defaults on its debt repayment schedule to customers following a $2 million exploit in 2022. дальше »
2023-11-26 20:00 | |
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Arrest made in Nigeria’s Patricia Technologies crypto wallet heist
A spokesperson for the Nigerian Police Force said that Wilfred Bonse, a Nigerian politician, has been arrested for the theft, the conversion of cryptocurrency wallets, and the unauthorized fund diversion from Patricia Technologies. дальше »
2023-11-25 11:42 | |
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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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Poloniex Confirms Hacker’s ID, Involves Police In Investigation
Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local police of multiple nations into its investigation as it looks to recover these stolen assets. дальше »
2023-11-18 16:30 | |
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BlackRock reaches police after fake XRP ETF application
The Delaware State Department has referred the case regarding BlackRock’s bogus application to launch an XRP-based ETF to the state DoJ. As Bloomberg analyst Eric Balchunas reported, on Nov. 13, an application from BlackRock appeared on the official website of… дальше »
2023-11-15 15:56 | |
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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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Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
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More than 1,000 Indian police caught up in a massive crypto scam
Fraudulent activities continue to wreak havoc within the cryptocurrency market. The latest scam has seen India’s Himachal Pradesh state suffering massive losses. The report shows the perpetrator created fake cryptos, Korvio Coin (KRO) and DGT Coin, duping regular citizens and over 1,000 police. дальше »
2023-10-20 18:00 | |
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Binance Faces Aggravated Money Laundering Charges In France, Key Figure Departs
In a recent development, Binance, the world’s largest cryptocurrency exchange, is facing serious allegations of “aggravated money laundering” in France. These charges come after a visit by local police to the exchange’s headquarters in the European country on June 16. дальше »
2023-10-18 20:00 | |
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Calgarians lost $22.5m due to crypto scams, Canadian police say
Although Calgary citizens reported 340 cryptocurrency scam cases this year, police believe scams are ‘vastly underreported.’ Citizens of Calgary, Canada, have been targeted by at least 340 cases of scam in 2023, losing a total sum of more than $22.5… дальше »
2023-10-18 17:18 | |
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Crypto plays ‘endemic role’ in organized crimes, London’s Police say
The police alarm crypto is now used as a payment method for buying drugs and guns more than ever before. The use of crypto in illicit activities is growing at an alarming rate as London’s law enforcement officials say digital… дальше »
2023-10-18 15:10 | |
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Singapore establishes new forces to control and confiscate crypto
Singapore’s Attorney General’s Office has officially established two forces dealing with crypto, including assisting police in tracking and confiscating cryptocurrencies. Deputy Chief Prosecutor of the Attorney General’s Office Ong Shuren told Lianhe Zaobao that Singapore has always been quick to… дальше »
2023-10-18 12:15 | |
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Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective
The Metropolitan Police and the National Crime Agency in the UK are increasing their focus on crypto-related crime, recruiting more staff and opening senior roles for crypto investigators. The post Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective appeared first on BeInCrypto. дальше »
2023-10-18 09:15 | |
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Scammers in Hong Kong rob Binance users of more than $447k in cryptos
In the last two weeks, eleven cases of phishing were reported. The authorities advised users to opt for licensed crypto trading platforms. Hong Kong police alerted the public about a sophistThe post Scammers in Hong Kong rob Binance users of more than $447k in cryptos appeared first on AMBCrypto. дальше »
2023-10-11 06:30 | |
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Changpeng Zhao and other Binance executives facing possible indictments in Brazil
A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police. дальше »
2023-10-11 01:05 | |
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Hong Kong Police Issues Alert About Text Message Phishing Scam Drained 446,000 From Binance Users
The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users. дальше »
2023-10-11 22:00 | |
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Binance helps Israeli police freeze crypto accounts linked to Hamas
While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance. дальше »
2023-10-11 17:32 | |
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