US SEC charges former police lieutenant over a crypto scam

The SEC is charging John A. DeSalvo for his alleged involvement in a crypto scam targeting police officers дальше »

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Israeli police links local businessman to $290 million crypto scam

Israeli police are accusing Moshe Hogeg of fraud and allege that he was involved in a $290 million crypto scam. They now want state prosecutors to charge him дальше »

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Crypto Fraud: Former Corrections Officer Charged In Blazar Token Scam

A crypto fraud scheme has come to light, implicating John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, in a complex web of deceit that specifically targeted police officers and first responders. дальше »

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Israel police goes after business magnate for $290 mln crypto scam

Hogeg raised these funds across the world during 2017-18 under the guise of funding four crypto ventures. Police charged him with fraud, money laundering, tax violations, and sexual offences. дальше »

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Betrayal In Blue: Former NJ Officer Charged With Crypto Fraud

In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer, John A. DeSalvo, for allegedly orchestrating a fraudulent crypto fraud scheme that specifically targeted law enforcement personnel. дальше »

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Crypto Heayweight Accused Of $290 Million Scam Among Other Charges

Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according to a report by Bloomberg on Wednesday. Over the last two years, Hogeg has been investigated by the Israeli Police for allegedly duping thousands of investors through several proposed crypto businesses.  Related […] дальше »

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Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on

In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »

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Multichain victims search for answers in $1.5B exploit as new evidence emerges

Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID. дальше »

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Atomic Wallet faces lawsuit over $100M crypto hack losses: Report

Plaintiffs in a new class-action suit against the hacked crypto wallet Atomic Wallet say the firm didn’t share any information about the hack with clients and didn’t report it to the police. дальше »

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Crypto P2P scams in India show digital asset education is needed

Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow. дальше »

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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.

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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 »

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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 »

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Canada to develop repository for storing crypto and NFT seizures

The Royal Canadian Mounted Police is seeking a digital asset solution to facilitate the seizure and storage of cryptocurrency and nonfungible tokens. дальше »

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Chinese police to crack down on crypto and deepfake AI

The move comes as several prominent Chinese blockchain executives have been arrested this year.

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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 »

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Canadian police reported using Chainalysis Reactor to trace crypto crimes

Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited.

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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 »

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Worldcoin’s Nairobi Offices Raided After Suspension in Kenya: Report

Kenyan police raid Worldcoin's Nairobi warehouse, raising further questions on data protection regulations and Worldcoin's compliance. дальше »

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Worldcoin Nairobi Warehouse Raided by Kenyan Police: Reports

Kenyan police raided Worldcoin's Nairobi warehouse and confiscated documents and machines on Saturday. дальше »

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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 »

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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 »

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UK crime agency scouts for seasoned crypto investigators

The ideal candidate to join the National Crime Agency will be an existing member of the police staff who is a certified, accredited financial investigator. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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Multichain stops operations over lack of funds

The Multichain team said funds and access to servers are currently with their CEO, Zhaojun, who is under the custody of Chinese police. дальше »

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UK Regulator Ramped Up Campaign Against Crypto ATMs in May and June

The financial watchdog conducted inspections in conjunction with the South West Regional Organized Crime Unit and the police forces of Greater London, Bedfordshire and Hertfordshire. дальше »

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SEC is ‘wrongfully attempting’ to police crypto markets — Paradigm counsel

Rodrigo Seira has blasted the SEC for overstepping its jurisdiction in its case against crypto exchange Bittrex.

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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 »

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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 »

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Police in Estonia and Kazakhstan Investigate Atomic Wallet Hack

CEO Konstantin Gladych told CoinDesk Atomic is cooperating with law enforcement after a $100 million exploit of the non-custodial wallet. дальше »

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Defiant by Default: Why Regulators Must Understand, Not Police, DeFi

Consensus 2023 visitors discussed DeFi's growth, its need to comply with regulations, and the challenges of balancing crypto-native concepts with traditional finance requirements. дальше »

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Paradigm slams SEC’s ‘incoherent’ attempt to police decentralized exchanges

DEXes are not securities exchanges, argues crypto venture firm Paradigm.

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Yuan stablecoin team arrested, WeChat’s new Bitcoin prices, HK crypto rules: Asia Express

Chinese RMB stablecoin issuer’s Shanghai office reportedly deserted after police raid, and WeChat offers Bitcoin prices — but for how long? дальше »

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Australia asks if ‘high-risk’ AI should be banned in surprise consultation

The Australian government suddenly announced a new eight-week consultation to ask how heavily it should police the AI sector.

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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 »

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Missing ‘Bitcoin Millionaire’ and ONFO coin co-creator found dead: Report

The body of Dr. John Forsyth has been found following a week-long search but police reportedly said foul play did not appear to be a factor. дальше »

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Team Behind Offshore Yuan, Hong Kong Dollar Stablecoins Detained by Chinese Police: Report

Earlier this year KuCoin closed a $10 million funding round into CNHC. дальше »

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Jimbos Protocol offers deal to hacker, threatens police action

The deal was posted to both the Ethereum network and the protocol’s official Twitter channel.

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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 »

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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 »

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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 »

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Hong Kong Police Force launch new metaverse platform, ‘CyberDefender’

The platform was launched to promote crime prevention in the metaverse, with the police warning that “all crimes in the cyberspace could also happen in the metaverse.“ дальше »

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Multichain team allegedly arrested in China

Earlier today, some rumors within the Chinese crypto community suggest that the police arrested the development team for the Multichain network дальше »

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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 »

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