South Korea’s Government Public Ethics Committee has approved the employment of retired officials from the National Police Agency and the National Tax …
police
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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 …
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Regulation
South Korea police raid Bithumb over lawmaker hiring favoritism probe: report
by shayaanby shayaanSouth Korean police have reportedly raided Bithumb as part of an investigation into alleged nepotism involving independent lawmaker Kim Byung-gi. Kim allegedly …
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Smart Contracts
Ukrainian Police Officers Allegedly Kidnapped Crypto Entrepreneurs to Extort Millions
by shayaanby shayaanIn short Former Ukrainian police officers are said to have kidnapped crypto entrepreneurs and extorted approximately $2.2 million through violence, intimidation and …
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Scams
Australian Police Seize Millions in Bitcoin From Alleged Darknet Marketplace Operator
by shayaanby shayaanIn brief New South Wales Police seized 52.3 Bitcoin worth about $4.2 million USD during raids in Ingleburn on May 4. A …