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Police News

News
Russian authorities detained a group of online criminals that sold massive amounts of counterfeit banknotes on the dark web in return for crypto.
Russian Darknet Criminals Sell $13M of Fake Cash for Crypto
Helen Partz
2020-04-07T20:19:00+01:00
4428
News
Manitobans are increasingly falling victim to a variety of cryptocurrency scams.
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
Samuel Haig
2020-03-26T05:38:00+00:00
2023
News
Over the last two years, U.K. police forces reported 562 total accounts of blackmail in which hackers demanded Bitcoin.
UK Police Reports 562 Cases of Bitcoin-Related Blackmail Over Last Two Years
Benjamin Pirus
2020-03-19T19:33:00+00:00
1685
News
While some countries are selling bitcoins confiscated through law enforcement actions, Finland is in no hurry to decide what to do with its seized BTC.
Finnish Customs Puzzled on What to Do With 15M Euro Seized in Bitcoin
Helen Partz
2020-02-25T18:09:00+00:00
3864
News
The Dutch Fiscal Intelligence and Investigation Service arrested two men for allegedly laundering money with cryptocurrencies.
Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering
Adrian Zmudzinski
2020-02-20T10:10:00+00:00
3494
News
Interpol helped curtail cryptojacking malware that affected thousands of routers.
Interpol Collaborates With Cybersecurity Firm to Tackle Cryptojacking
Andrey Shevchenko
2020-01-09T13:42:00+00:00
2611
News
Yang Zuoxing, formerly a top chip designer for mining hardware giant Bitmain, has allegedly been arrested on suspicion of embezzlement.
Ex-Bitmain Chip Designer Reportedly Arrested for Alleged Embezzlement
Marie Huillet
2019-12-16T08:02:00+00:00
2264
News
Thai police have busted an alleged Bitcoin scam trading scheme in Bangkok, arresting 24 Chinese nationals and seizing hardware.
Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam
Aaron Wood
2019-12-06T09:38:00+00:00
4258

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