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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

Another exchange in South Korea comes under the police spotlight.

Seoul police reportedly investigating South Korea's largest crypto exchange Bithumb

2020-09-02T09:00:11+01:00

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The world’s largest exchange keeps deepening its cooperation with law enforcement.

Binance and Ukraine Capture Cyber Criminals Laundering $42M

2020-08-18T14:00:00+01:00

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Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC.

US DoJ Seizes Millions in Crypto Funds From Al-Qaeda and ISIS Networks

2020-08-13T17:19:00+01:00

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One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police.

German Police Seize $30M in Crypto From Streaming Site Operator

2020-08-06T12:01:00+01:00

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A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about cr...

Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts

2020-08-04T18:01:00+01:00

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Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.

Deceived Crypto Investors Launched Their Own Scam to Recoup Losses

2020-08-03T21:56:00+01:00

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PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports.

27 Key Execs at PlusToken Scam Are Reportedly Arrested

2020-07-30T12:07:00+01:00

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The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions.

US Army Seeks a Cloud-Based Solution to Track Illicit Crypto Activities

Mohammad Musharraf

2020-07-14T13:25:00+01:00

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