Police - Свежие новости [ Фото в новостях ] | |
India’s Police Make Another Arrest in Connection With STA Token Scam
Indian police arrest another in connection with the STA token scam.
The post India’s Police Make Another Arrest in Connection With STA Token Scam appeared first on BeInCrypto.
дальше »2023-8-18 22:37 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Canada police seek repository to manage seized crypto and NFTs
The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline seizing and storing cryptocurrencies and NFTs. The solution aims to create a centralized repository that enables law enforcement to seize digital assets in a more accessible manner whilst also… дальше »
2023-8-11 16:05 | |
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Canadian Police Crack Down On Crypto Crimes With Chainalysis Software
The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities. дальше »
2023-8-10 00:00 | |
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Worldcoin Woes in Kenya Worsen as Police Reportedly Raid Warehouse, Seize Data Equipment
Worldcoin's warehouse in Kenya was raided by police, following the Kenyan government's suspension of the company's operations over privacy concerns. The digital identification platform, which uses iris-scanning technology, has faced criticism globally. дальше »
2023-8-8 06:59 | |
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Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds дальше »
2023-8-5 19:25 | |
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UK Court Sentences Crypto Fraudsters to More Than Six Years in Prison
London police announce tough sentences for a pair who lured investors with promises of big returns on a nonexistent cryptocurrency. The post UK Court Sentences Crypto Fraudsters to More Than Six Years in Prison appeared first on BeInCrypto. дальше »
2023-7-29 22:37 | |
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Crypto investors in Canada face home theft risk, police say
Canadian police issued a public warning on July 19 regarding a concerning trend of high-value crypto investors falling victim to home robberies. дальше »
2023-7-21 15:20 | |
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Crypto Investors Targeted: Bad Guys Posing As Delivery Drivers Invade Homes In Canada
Richmond and Delta, two neighborhoods in Canada, have recently witnessed a disturbing surge in home-invasion-style robberies targeting wealthy crypto investors. Local police, alarmed by the trend, have issued a warning to the public, highlighting the severity of the situation. дальше »
2023-7-21 12:11 | |
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In Canada, robbers began to break into the homes of crypto investors en masse
The police department of the municipalities of Richmond and the Delta agglomeration of Vancouver reported that over the past year, large cryptocurrency investors are increasingly becoming victims of robbers. дальше »
2023-7-20 17:02 | |
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Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
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Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring
Chinese police seize $160 million in cryptocurrency during corss-border gambling ring investigation. The post Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring appeared first on BeInCrypto. дальше »
2023-7-19 19:45 | |
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Multichain halts operations following CEO’s arrest; MULTI plunges 15%
Cross-chain protocol Multichain (MULTI) is ceasing operations because CEO Zhaojun and his sister were “taken away” by the Chinese police, according to a July 14 statement on its official Twitter handle. дальше »
2023-7-14 17:32 | |
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Multichain halts operations following CEO arrest in China, lost access to servers
Multichain will be shutting down services as a result of the CEO “being taken away by the police” and the issues the team has faced afterwards. Multichain unable to access funds Multichain, a cross-chain protocol formerly known as Anyswap, took… дальше »
2023-7-15 16:30 | |
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Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches
In a successful operation against cryptocurrency crime, Australian authorities have apprehended two individuals and recovered high-end cars and valuable timepieces following a thorough investigation by the Financial Crimes Squad detectives. дальше »
2023-7-2 22:41 | |
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Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim
A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto. дальше »
2023-6-15 22:30 | |
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ONFO coin CEO found dead in United States
The co-founder of ONFO coin, a referral-based cryptocurrency project, Dr. John Forsyth, was found dead with an apparent gunshot wound, about a week after his disappearance. Police reportedly informed the family of his passing away on late May 30. Despite… дальше »
2023-6-1 08:39 | |
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Hong Kong Police Launches New Metaverse Initiative to Explore Threats & Opportunities in Web3
Coinspeaker Hong Kong Police Launches New Metaverse Initiative to Explore Threats & Opportunities in Web3 The Hong Kong Police Force has established a metaverse security platform through a specialized unit to educate the public on Web3 dangers. дальше »
2023-5-29 12:38 | |
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Hong Kong Police Launch CyberDefender Metaverse Platform
Hong Kong Police launch CyberDefender platform to raise awareness about Web3 risks and prevent technology-related crimes. The post Hong Kong Police Launch CyberDefender Metaverse Platform appeared first on NFT News Today. дальше »
2023-5-29 03:02 | |
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Hong Kong Police Enter Metaverse to Combat Crypto Crime
Hong Kong is ramping up its efforts to tackle crypto crime with a new police metaverse platform and tougher anti-money laundering rules. The post Hong Kong Police Enter Metaverse to Combat Crypto Crime appeared first on BeInCrypto. дальше »
2023-5-29 13:00 | |
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CFTC Commissioner - 'No way to police all crypto-fraud'
CFTC Commissioner believes that there is no way to police all the fraud in the crypto space. The Commissioner warned that her agency was not a “light touch regulator”. Christy Goldsmith The post CFTC Commissioner - 'No way to police all crypto-fraud' appeared first on AMBCrypto. дальше »
2023-5-24 16:30 | |
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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
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CFTC doesn’t have authority to regulate cash crypto markets, chairman says
Commodity Futures Trading Commission (CFTC) chairman Rostin Benham said on May 18 that his agency cannot regulate cash crypto markets. In an interview on Bloomberg’s Odd Lots podcast, Benham said: “[We] don’t have legal authority to police cash crypto markets. дальше »
2023-5-19 23:22 | |
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Montenegro court releases Terra founder Do Kwon on $436k bail
Terraform Labs founder Do Kwon and his former chief financial officer Han Chong-Joon have been granted bail by a court in Montenegro. According to media reports, the court decided to release Kwon and Han to house arrest under police supervision on… дальше »
2023-5-13 14:52 | |
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Philippine Police cracks latest crypto scam; 1,090 people rescued
Philippine Police rescued 1,090 persons who were trafficked into the country in connection with a cryptocurrency scam. According to CertiK, crypto-related exploits, hacks, and scams cost the inThe post Philippine Police cracks latest crypto scam; 1,090 people rescued appeared first on AMBCrypto. дальше »
2023-5-9 19:10 | |
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Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone. дальше »
2023-5-8 16:22 | |
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UK’s FCA takes action against illegal crypto ATM operators
The U. K. Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, stating that they pose a money laundering threat. According to a May 5 statement, the regulator worked with regional police to inspect Exeter, Sheffield, and Nottingham sites. дальше »
2023-5-6 15:30 | |
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Spanish police dismantled a crypto scam organization that bagged over $110M
A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »
2023-4-25 19:26 | |
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