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Police News

News
Police in New Taipei, Taiwan, arrested fifteen suspects for allegedly running a cryptocurrency scam that raked in millions of dollars.
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Adrian Zmudzinski
2019-01-27T11:56:00+00:00
6748
News
Following international police collaboration, a 36-year-old individual suspected of the theft of over $11 million in IOTA has been arrested.
International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft
Adrian Zmudzinski
2019-01-24T16:43:00+00:00
5581
News
A Chinese user of the cryptocurrency exchange ZB.com claimed that the exchange reported him to the police.
ZB.Com User Accuses Crypto Exchange of Reporting Him to Police
Adrian Zmudzinski
2019-01-23T19:16:00+00:00
5698
News
Indian police have arrested an associate of a group accused of a $71.6 million crypto scam.
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
Adrian Zmudzinski
2019-01-07T19:49:00+00:00
9521
News
Cryptocurrency exchange Kraken has received nearly three times more law enforcement inquiries in 2018 than in 2017.
Law Enforcement Inquiries Sent to Kraken Nearly Tripled in 2018
Adrian Zmudzinski
2019-01-06T19:51:00+00:00
10495
News
A Taiwanese man has been arrested on suspicions of stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million.
Taiwan: Suspect Arrested for Stealing $3+ Mln of Electricity to Mine Crypto
Marie Huillet
2018-12-27T17:09:00+00:00
15295
News
There has been a significant increase in the reports of suspected illegal use of cryptocurrencies in Japan.
Japanese Police Note Uptick in Reports of Illicit Crypto Transactions This Year
Adrian Zmudzinski
2018-12-06T20:50:00+00:00
3897
News
Bulgarian Gendarmerie forces and specialized prosecutors have arrested three hackers allegedly involved in stealing $5 million in crypto.
Bulgarian Prosecutors Detain Three Hackers Allegedly Involved in $5 Million Crypto Theft
Helen Partz
2018-11-26T19:54:00+00:00
5990

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