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Police News

News
Chinese authorities shut down local cryptocurrency exchange BISS, and arrested 10 people suspected of being involved in its operations.
Office of Chinese Crypto Exchange BISS Closed, Staff Members Arrested
Adrian Zmudzinski
2019-11-23T18:17:00+00:00
8137
News
Chinese police have reportedly shut down the Shanghai offices of leading cryptocurrency exchange Binance.
Markets Crash After Reports That Binance's Shanghai Office Closed in Crypto Crackdown
Aaron Wood
2019-11-21T17:08:00+00:00
31756
News
Dutch police have arrested the founder of blockchain game development startup Komodore64 who allegedly raised 78 million euros ($86 million) from investors.
Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
Ana Alexandre
2019-11-11T22:46:00+00:00
32337
News
A project by the interior ministry and other entities even includes creating dedicated government wallets for transferring of seized funds.
Russia: New Law Would Let Police Confiscate Bitcoin From 2021
William Suberg
2019-11-07T09:50:00+00:00
5604
News
Indian police have sought a court directive to move $1.2 million seized from a BTC ponzi scheme last year that has been frozen due to the country’s anti-crypto ...
Indian Police Can’t Move Seized Crypto Due to India’s Anti-Crypto Law
Joeri Cant
2019-10-04T00:21:00+01:00
5582
News
The British police are auctioning off half a million sterling ($621,400) worth of Bitcoin that was seized from an arrested hacker.
British Police to Auction Off $600,000 in Confiscated Bitcoin Today
Marie Huillet
2019-09-25T11:04:00+01:00
4581
News
Philippine authorities have reportedly raided an alleged cryptocurrency scam and arrested 277 people following a tip from the Chinese government.
Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277
Aaron Wood
2019-09-15T23:52:23+01:00
8512
News
Chinese police reportedly closed the offices of local initial coin offering startup GXChain.
Chinese Police Reportedly Close Office of ICO Startup
Adrian Zmudzinski
2019-09-11T16:34:00+01:00
3525

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