In short The Swedish Minister of Justice has called on the authorities of the country the efforts to grab criminal profit, including …
police
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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 …
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Mining
Malaysian Police Raid $8,000-a-Month, 45-Machine Bitcoin Mining Operation
by shayaanby shayaanMalaysian police have cracked down on yet another illegal Bitcoin mining operation, this time in the Hulu Terengganu and Marang districts in …
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Mining
Terengganu Police Dismantle Bitcoin Mining Syndicate in Electricity Theft Crackdown
by shayaanby shayaanTerengganu police and Tenaga Nasional Berhad (TNB) dismantled a syndicate accused of stealing electricity to power illegal bitcoin mining operations in Hulu …
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Smart Contracts
Spanish Police End Crypto Scam Ring That Used AI to Swipe $21 Million From Investors
by shayaanby shayaanSpanish police officers have arrested six people as part of a two-year operation to paralyze a crypto investment scam that used artificial …