2018-8-20 08:00 |
Chinese police have arrested three individuals who allegedly stole bitcoin and other cryptocurrencies worth around 600 million yuan, or $87 million.
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Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11. 4 million euros ($12. 2 million) in crypto and other assets from the suspect.
2024-5-3 13:41 | |
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Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62.
2021-11-7 19:35 | |
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Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO.
2019-4-1 07:41 | |
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Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The supposed hackers stole bitcoin and other digital assets worth an estimated $87 million USD.
2018-8-20 01:40 | |
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Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case.
2018-8-19 06:33 | |
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Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police.
2018-8-14 23:19 | |
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The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018.
2018-8-13 16:00 | |
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The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […]
2018-8-11 07:44 | |
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On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars.
2018-8-11 05:49 | |
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Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national.
2018-8-11 02:08 | |
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British police have warned the public about crypto-related fraud, revealing $2.5 million worth of losses this summer
2018-8-11 01:00 | |
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Mining and trading Ponzi schemes were the most popular tools for crypto fraudsters, the police data revealed.
2018-8-10 21:02 | |
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A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities
2018-8-10 06:08 | |
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South Korean police have asked Interpol for help with an investigation into the fraudulent token sale of Shinil Gold Coins that were claimed to be backed by the “treasure” on the sunken Dmitrii Donskoi.
2018-8-6 16:25 | |
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On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23.
2018-8-3 19:24 | |
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The Reserve Bank of India (RBI) ruling may have killed legitimate cryptocurrency businesses in the country, but it seems the regulatory clampdown hasn’t deterred local fraudsters and con artists.
2018-8-2 12:49 | |
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Once plagued by a black market stigma, cryptocurrencies have risen from public uncertainty to global proliferation. Arrested in 2015, an alleged Silk Road drug dealer is now fighting to reclaim his 226 BTC worth over $1.
2018-7-28 02:00 | |
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In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.
2018-7-25 14:58 | |
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Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […]
2018-7-22 10:53 | |
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Police authorities accidentally discovered $1. 64 million worth of cryptocurrencies belonging to a local gangster in Surrey. The Surrey Police have become the first authority in the UK to seize and retain bitcoin in an investigation.
2018-7-22 05:00 | |
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The Surrey County police department in the UK became the first in the country to confiscate more than 2 million dollars in Bitcoin (BTC), which they discovered after a careful investigation that lasted more than a one year.
2018-7-21 07:41 | |
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Trump’s new task force to police crypto, Binance gets $1.4 million for Japanese flood, Kodak admits lies on crypto mining scheme & Black Rock accidentally boost Bitcoin prices
2018-7-23 22:43 | |
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Trump’s new task force to police crypto, Binance gets $1.4 million for Japanese flood, Kodak admits lies on crypto mining scheme & Black Rock accidentally boost Bitcoin prices
2018-7-20 22:07 | |
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GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money.
2018-7-16 09:17 | |
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More than $1. 5 million worth of cryptocurrency was seized as part of an anti-gambling operation run by Chinese police during the 2018 FIFA World Cup. Chinese Police Seize $1. 5 Million The Chinese state-run news source Xinhua reported two days ago that local authorities first came across the so far unnamed online gambling platform in May.
2018-7-14 15:48 | |
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In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […]
2018-7-13 21:05 | |
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In a first for China, an illegal World Cup gambling ring has been busted holding more than $1. 5 billion in live bets – all in cryptocurrencies. Six major suspects are in custody. Nestled in a southern Guangdong province, the syndicate is reported to have themselves been sitting on $1.
2018-7-13 11:49 | |
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A Chinese city has recently cracked a cryptocurrency-traded gambling case and confiscated over $1.5 million worth of cryptocurrencies.
2018-7-13 05:00 | |
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Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.
2018-7-10 16:14 | |
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Police in China have arrested 20 individuals involved in a cryptojacking scheme that infected more than a million systems and earned them about $2 million.
2018-7-9 16:55 | |
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Cryptocurrency mining malware that infected over a million computers in China reportedly earned its creators more than $2 million over two years. According to a local news report on Monday, police in China’s Da Lian city have arrested 20 suspects from a computer technology firm who allegedly gained control of the large number of computers
2018-7-9 14:46 | |
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Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent.
2018-7-1 04:59 | |
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Police in Ruian, East China’s Zhejiang Province, arrested 16 suspects who allegedly implanted programs to secretly control computers in more than 30 cities for cloud mining. According to the police, the suspects controlled more than 100,000 computers and had mined more than 5.
2018-7-9 14:43 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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Hackers have reportedly made away with cryptocurrencies worth $30 million from Bithumb, South Korea's leading exchange, according to reports from a blog update. The exchange states that due to the hack, deposits and withdrawals will be temporarily suspended until further notice.
2018-6-20 20:25 | |
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One of the largest privately held commercial banks in China has completed the issuance of securities worth $66 million via blockchain.
Bitstamp, bitFlyer, Bittrex and Gemini launched a self-regulatory organization (SRO) for crypto exchanges on Monday.
A group of judges, lawmakers and industry experts in South Korea are forming a new law society to discuss legal issues surrounding blockchain.
SBI Holdings is making a new round of investment in a cryptocurrency exchange that's under increased scrutiny from the country's financial regulator.
A cryptocurrency dealer is being prosecuted in the U.S. for allegedly committing 30 counts of money laundering involving bitcoin.
A bomb threat was sent on Saturday to Kryptovault, a Norwegian cryptocurrency mining company, for disturbing the peace.