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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

China’s police confiscated 4,000 crypto mining units that were illegally deployed at nine factories.

Chinese Police Seize 4,000 Crypto Mining Units After Energy Spike

2019-07-12T12:59:00+01:00

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Spanish law enforcement pointed out that Bitcoin ATMs show a gap in European Union’s anti-money laundering regulation.

Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws

Adrian Zmudzinski

2019-07-11T12:42:00+01:00

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Six Chinese citizens have been arrested in Vanuatu and extradited to China as part of an ongoing investigation regarding the alleged crypto pyramid scheme PlusT...

Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme

2019-07-10T23:50:00+01:00

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Dutch ministers have called on the government to introduce new regulations on money laundering that would include cryptocurrency-related stipulations.

Dutch Ministers Call for Cryptocurrency, Cash Use Regulations

Adrian Zmudzinski

2019-07-01T22:30:00+01:00

5665

Europol arrests 6 unnamed individuals in the U.K. and the Netherlands under suspicion of involvement in a multimillion-dollar crypto theft.

Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft

2019-06-25T21:49:00+01:00

11814

Police have reportedly gathered evidence of people laying cables via fish ponds to steal oil well power to fuel their BTC mining.

China: Locals Allegedly Laying Cable via Fish Ponds to Steal Oil Well Power for BTC Mining

2019-06-13T12:00:00+01:00

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Russia’s Ministry of Internal Affairs reported on the arrest of the alleged creator of a crypto pyramid scheme from Kazakhstan.

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan

2019-05-29T14:18:00+01:00

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Tax authorities and local police have been investigating Barry van Mourik since a lawsuit in early 2018.

Police Arrest Dutch Cryptocurrency CEO in Rumored $25 Million Fraud Case

2019-05-21T12:48:00+01:00

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