In brief A 35-year-old former crypto trader was allegedly kidnapped and tortured in Paris, with captors demanding €10,000 ransom before releasing him …
police
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Czech police have detained convicted drug trafficker Tomáš Jiřikovský, the man behind a multi-billion-dollar bitcoin donation to the country’s Ministry of Justice, …
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Scams
Czech Police Detain Key Figure in Bitcoin Donation Scandal, Seize Assets
by shayaanby shayaanIn brief Police have detained convicted drug trafficker Tomas Jirikovsky and seized assets in connection with a $45 million bitcoin donation to …
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Smart Contracts
Sweden Orders Police to Increase Seizures of Criminal Crypto Profits
by shayaanby shayaanIn short The Swedish Minister of Justice has called on the authorities of the country the efforts to grab criminal profit, including …
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Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over …
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Smart Contracts
‘Rogue’ Police Are Destroying Bitcoin ATMs: Bitcoin Depot Legal Chief
by shayaanby shayaanIn short The police occasionally use brutal strength to raise cash from Bitcoin money machines. The funds belong to the company as …
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Illegal Truck-Based Mine: Russian authorities found a KamAZ truck with 95 mining rigs stealing village power in Buryatia. Seasonal Mining Ban: Crypto …
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In brief Thai police arrested Chinese national Tianwei at Don Mueang Airport on June 12 for allegedly stealing $6.15 million in Bitcoin. …
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Smart Contracts
Vietnamese Police Arrest Gang Accused of $394M Matrix Chain Scam
by shayaanby shayaanIn short The Vietnamese police have arrested a gang that is accused of being behind the matrix chain, a crypto -wamid that …
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Regulation
German Police Seize $38,260,000 in Crypto From eXch Amid Allegations the Exchange Laundered Hacked ByBit Funds
by shayaanby shayaanGerman law enforcement has seized tens of millions of dollars in digital assets from eXch, a controversial crypto exchange facing allegations that …