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Police News

News
A 48-year old Thai man who called himself the “cryptocurrency wizard” has been arrested in Bangkok over his alleged role in a $16.3 million crypto exchange frau...
Thai ‘Cryptocurrency Wizard’ Nabbed for Alleged Role in $16M Heist
Marie Huillet
2019-09-05T09:16:00+01:00
3250
News
French police have located the server of a massive botnet, which had previously been utilized by hackers for XRM cryptojacking.
French Police Shut Down 850,000 Computer Botnet Used for Cryptojacking
Max Boddy
2019-08-28T22:40:00+01:00
5293
News
An Australian woman has pleaded guilty to stealing $450,000 worth of the cryptocurrency XRP last year, and will face a hearing in October.
Australian Hacker Pleads Guilty to Stealing $450,000 in XRP Last Year
Max Boddy
2019-08-23T21:08:00+01:00
5248
News
Ukrainian nuclear power plant officials have been arrested for compromising security with a crypto mining setup at the facility.
Ukraine: Crypto Miners Arrested for Compromising Nuclear Plant Security
Max Boddy
2019-08-21T20:18:00+01:00
6235
News
Former richest man in Brazil has been arrested on suspicion of money laundering through Bitcoin trading in his wife’s name.
Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin
Max Boddy
2019-08-08T22:40:00+01:00
4817
News
Chinese police are reportedly taking legal action against decentralized cryptocurrency exchange EtherDelta in connection with an apparent exit scam.
China: Police Investigating EtherDelta Over Alleged Exit Scam, Report
Marie Huillet
2019-08-07T09:02:00+01:00
4802
News
Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy.
Ex-CEO of BTC-e Exchange’s Spin-Off WEX Is Arrested in Italy
Helen Partz
2019-07-19T18:22:00+01:00
10462
News
Police are looking for a gang of masked men who raided a Bitcoin exchange in the English city of Birmingham.
Gang of Masked Men Raid Bitcoin Exchange in Birmingham
Thomas Simms
2019-07-18T14:04:00+01:00
13614

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