Key Takeaways Tlaola police followed strange noises and power use and found 300 GPU miners humming away deep in Puebla’s jungle. Reuters …
police
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Markets
Ukrainian police took down a crypto scam that stole up to $1 million a month
by shayaanby shayaanInvestigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation. www.coindesk.com
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Belgian federal police have targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, according to an official government …
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Regulation
South Korea Approves Retired Police, Tax Officials for Jobs at Bithumb Affiliates
by shayaanby shayaanSouth Korea’s Government Public Ethics Committee has approved the employment of retired officials from the National Police Agency and the National Tax …
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Mining
Malaysian Police Raid Illegal Bitcoin Mining Sites, Arrest Two Men in Tronoh
by shayaanby shayaanMalaysian authorities have dismantled three illegal Bitcoin mining operations in the Tronoh area, arresting two men and seizing 73 cryptocurrency mining rigs, …
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In brief Three men have been jailed in the UK for a £4 million cryptocurrency fraud in which they impersonated police officers …
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Regulation
Brazilian Police Dismantle Massive Illegal Betting and Crypto Money Laundering Ring
by shayaanby shayaanBrazilian Police Target Cryptocurrency Usage in Illegal Betting Operations Brazil is increasing its oversight over illegal operations involving cryptocurrnecy in its financial …
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Regulation
Osaka Police Arrest Three OTC Dealers in Billions-of-Yen Stablecoin Laundering Case
by shayaanby shayaanPolice in Osaka, Japan, have arrested three men on suspicion of laundering proceeds from an investment fraud ring by converting stolen funds …
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Regulation
South Korea Police Crypto Custody Bid Draws Fire for Favoring Large Exchanges
by shayaanby shayaanThe National Police Agency of South Korea has launched its fourth attempt to secure a custodian for managing seized virtual assets, but …
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The Trump administration has convened roughly 20 lawmakers, congressional staff members, and law enforcement representatives at the White House as Senate leaders …