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Police News

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The Criminal Investigation Bureau has charged the suspects with fraud, money laundering and breaches of the Organized Crime Prevention Act.

Taiwan police arrest 14 suspects for scamming over 100 crypto investors

2021-09-07T13:08:20+01:00

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Four men have been arrested in Aichi Prefecture for allegedly running a fraudulent crypto scheme that drew in 20,000 Japanese investors and raised 6 billion yen...

Japanese police arrest alleged masterminds behind $55M ‘AI-led‘ crypto scam

2021-07-14T09:51:23+01:00

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Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investment...

Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit

2021-06-10T05:40:53+01:00

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Hong Kong citizens are using a blockchain system to fight back against the government’s attempts to erase and overwrite the history of recent years’ anti-author...

Hong Kongers use blockchain to save evidence of anti-authoritarian struggles

2021-05-27T11:39:17+01:00

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The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.

Turkey jails 6 in probe into missing Thodex crypto exchange CEO

2021-04-30T11:51:06+01:00

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After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provi...

Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud

2021-04-23T09:43:15+01:00

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Thodex has gone silent since announcing a halt in trading and withdrawals.

Turkish crypto exchange halts trading amid reports of police raid

2021-04-22T12:55:09+01:00

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The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.

Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ

2021-02-11T19:48:23+00:00

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