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Police News

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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

Authorities across Europe take down an organized crime syndicate that used an encrypted chat network to coordinate their illicit activities.

Authorities Take Down Biggest Criminal Chat Network Yet

Michael Kapilkov

2020-07-02T22:55:00+01:00

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About 4,000 Chinese bank accounts of over-the-counter cryptocurrency traders were allegedly frozen by law enforcement.

4,000 Chinese Bank Accounts Reportedly Frozen Due to Crypto Connections

Adrian Zmudzinski

2020-06-10T13:46:00+01:00

14167

Indian police are collaborating with local research and academic institutions to inform an AI-powered online portal to aid policing initiatives targeting the da...

India to Expand Darknet Policing Amid ‘Operation Trace’ Arrests

2020-06-10T09:58:00+01:00

2747

Chinese law enforcement discovered an illegal Bitcoin mining operation in what appeared to be multiple underground burial sites.

Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs

Adrian Zmudzinski

2020-06-03T10:26:00+01:00

7148

Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet.

NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme

2020-05-28T11:38:00+01:00

4397

Sydney police have arrested an Australian woman for allegedly running a crime syndicate using Bitcoin to launder $3.23 million since 2017.

Australian Woman Arrested in ‘Cash for Bitcoin’ Money Laundering Sting

2020-05-15T09:43:00+01:00

11235

After sentencing a man who sold drugs on the dark web, police officer Phil Ariss offers lessons from policing crypto crime for four years.

UK Crypto Cop: Law Enforcement Must Understand Bitcoin

2020-04-19T16:30:00+01:00

4591

New Zealand police flag fraudsters threatening victims with the release of sensitive information about porn consumption if they don’t pay ransom in BTC.

New Zealand Police Spotlight Bitcoin Ransom Scam Targeting Porn Viewing

2020-04-13T21:45:00+01:00

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