Police - Свежие новости [ Фото в новостях ] | |
E-Nuggets Gaming App Fraud: Indian Police Seize $1.77 Million From Crypto Wallet of Amir Khan
The Kolkata Police have recovered roughly $1. 77 million from a cryptocurrency wallet belonging to the prime suspect in scamming many individuals through a mobile gaming application named E-Nuggets. $1. дальше »
2022-9-28 17:00 | |
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Chinese police arrest crypto criminals for laundering over $5B
As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40 billion yuan (US$5.6 billion) crypto moneyThe post Chinese police arrest crypto criminals for laundering over $5B appeared first on AMBCrypto. дальше »
2022-9-27 21:30 | |
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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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“Finalized” EU MiCA Crypto Regulation Seeks To Police NFTs And Algorithmic Stablecoins
A finalized text of the Markets in Crypto Assets (MiCA) legislation now seeks to bring Non Fungible Tokens (NFTs) and algorithmic stablecoins under its regulatory purview. According to a bill draft dated September 20, EU authorities have been urged to take a “substance over form” approach to the law, suggesting that NFTs such as BAYC’s […] дальше »
2022-9-23 21:29 | |
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Where Is Do Kwon? Terra Chief Reportedly Flees Singapore
According to Reuters, Terra’s founder, Do Kwon, is reportedly not in Singapore, citing the Singapore Police Force. According to local media reports, Singapore Police stated that “the wanted crypto developer Do Kwon was not currently in the city-state. дальше »
2022-9-18 21:31 | |
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Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
The Dutch police arrested a 39-year-old man in the Netherlands on September 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. The post Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain appeared first on CryptoSlate. дальше »
2022-9-15 15:10 | |
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India: Latest crypto scam might scare you of investing in new tokens
The world of cryptocurrencies has garnered much attention thanks to the number of scams associated with the industry. Well, on 6 September, another scam was added to the list. The Thane Police's EcThe post India: Latest crypto scam might scare you of investing in new tokens appeared first on AMBCrypto. дальше »
2022-9-7 01:30 | |
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How Australian police is combating criminals through cryptocurrency
The Australian Federal Police (AFP) formed a new cryptocurrency unit to focus on crypto-related transactions, reported The Australian Financial Review. The step is in line with the policy of AustraliaThe post How Australian police is combating criminals through cryptocurrency appeared first on AMBCrypto. дальше »
2022-9-7 20:30 | |
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Australian Federal Police Establishes Dedicated Unit To Oversee Crypto Transactions
The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities. дальше »
2022-9-7 16:35 | |
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
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Australia creates special crypto police unit to crack down on money laundering
Amid a rise in cryptocurrency-related crimes, Australia’s Federal Police has set up a new cryptocurrency unit to crack down on money laundering, the Australian Financial Review reported on September 5. дальше »
2022-9-6 07:00 | |
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Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims
Australian crypto fraud just got a little harder. Federal Police have launched a new unit to tackle money laundering using cryptocurrencies. The post Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims appeared first on BeInCrypto. дальше »
2022-9-6 01:57 | |
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Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report
The Australian Federal Police has formed a unit to tackle the use of cryptocurrency as a means of money laundering and offshoring, the Australian Financial Review reported Monday. дальше »
2022-9-6 18:45 | |
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Fugitive Turkish Crypto Exchange Founder Captured in Albania
The fugitive founder of the Turkish cryptocurrency exchange, Thodex, was apprehended by police in Albania, after eluding authorities for over a year. The post Fugitive Turkish Crypto Exchange Founder Captured in Albania appeared first on BeInCrypto. дальше »
2022-8-31 00:00 | |
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BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India
Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »
2022-8-26 00:49 | |
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Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report
The Afghan central bank declared forex trading un-Islamic and illegal earlier this year, and issued a warning about continuing activities a month later; now arrests have been made. дальше »
2022-8-25 20:57 | |
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Hodlnaut Could Collapse If It Complies With Singaporean Police
Hodlnaut revealed today that the Singapore Police Force had issued a transfer order that could exhaust its accounts. Singapore Police Demand $127 Million Singapore police are demanding money from Hodlnaut.... дальше »
2022-8-24 01:25 | |
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Winnipeg police get provincial funding to beef blockchain forensics unit
The Winnipeg police service received money from the Criminal Property Forfeiture Fund to provide training through the Cryptocurrency Tracing Certified Examiner course. дальше »
2022-8-4 05:29 | |
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Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. дальше »
2022-7-9 19:00 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns
The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto. дальше »
2022-6-9 05:00 | |
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Terraform Labs Employee In Hot Water For Stealing Company’s Bitcoin
Seoul Metropolitan Police Agency launched an investigation against an employee from Terraform Labs, who is allegedly involved in the embezzlement of corporate funds in Bitcoin from the company in May. дальше »
2022-6-8 11:05 | |
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Indian Police Arrest Man For $200,000 Crypto Fraud
Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said. дальше »
2022-6-1 21:46 | |
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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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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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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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