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Police News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

Major exchange OKEx suddenly suspended crypto withdrawals while one its key custodians cooperates with an investigation, shaking the crypto markets

BTC and OKB plunge after OKEx suspends withdrawals

2020-10-16T05:48:47+01:00

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CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.

CipherTrace gives officials tips on how to uncover criminals’ crypto caches

2020-10-14T06:06:11+01:00

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The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.

Law Decoded: Police and thieves on their screens, Oct 2–9

2020-10-09T20:30:23+01:00

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The charges are reminiscent of events that took place during the "Silk Road" saga.

Crooked police chief sentenced to 8 years for dark web shenanigans

Michael Kapilkov

2020-09-22T19:03:24+01:00

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Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.

Indian police begin probe into alleged $270K cryptocurrency exchange scam

Mohammad Musharraf

2020-09-22T12:25:00+01:00

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Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.

Police summon Bithumb chairman for questioning over alleged fraud

2020-09-18T11:58:16+01:00

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Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

2020-09-10T05:04:48+01:00

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Bithumb has remained quiet despite the second police raid in the course of a week.

South Korean police reportedly raid Bithumb for second time

2020-09-08T11:21:00+01:00

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