police

It claims the platforms, which were not identified by name, were used by the operators of a drug market on the dark …

In brief Polish prosecutors have charged a former police officer with organized crime membership, fraud and money laundering linked to the case …

Key Takeaways Tlaola police followed strange noises and power use and found 300 GPU miners humming away deep in Puebla’s jungle. Reuters …

Investigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation. www.coindesk.com

Belgian federal police have targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, according to an official government …

South Korea’s Government Public Ethics Committee has approved the employment of retired officials from the National Police Agency and the National Tax …

Malaysian authorities have dismantled three illegal Bitcoin mining operations in the Tronoh area, arresting two men and seizing 73 cryptocurrency mining rigs, …

In brief Three men have been jailed in the UK for a £4 million cryptocurrency fraud in which they impersonated police officers …

Brazilian Police Target Cryptocurrency Usage in Illegal Betting Operations Brazil is increasing its oversight over illegal operations involving cryptocurrnecy in its financial …

Police in Osaka, Japan, have arrested three men on suspicion of laundering proceeds from an investment fraud ring by converting stolen funds …