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police
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A crypto “mining farm” in Gwangju turned out to be a front for money-spinning of a different kind: illegal gambling. On Wednesday, …
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Smart Contracts
Crypto Involved in 66% of All Investment Fraud in UK Last Year: City of London Police
by shayaanby shayaanCrypto fraud accounted for 66% of all investment fraud reported in the UK last year, according to the police of City of …
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Smart Contracts
UK Police Team With Law Firm for Asset Recovery Program Following Crypto Fraud Seizure
by shayaanby shayaanThe police of the city of London has opened a program for civil assets repair in collaboration with the legal company Gowling …
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Smart Contracts
UK Police Recover $671,000 in Stolen Crypto Under Proceeds of Crime Act
by shayaanby shayaanBritish police recovered About $ 671,000 (£ 520,000) in Crypto who was obtained fraudulently from an 80-year-old man, in which lawyers involved …
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Thai police have raided the offices of five unlicensed cryptocurrency firms, arresting 11 employees as part of a wider crackdown on illicit …
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Bybit CEO Ben Zhou said Thursday that his exchange will not list the Pi Network’s PI token, which was controversially released on …
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Police in Australia have dismantled an organized crime syndicate accused of stealing from six crypto ATMs and raiding collectible card stores across …
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A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT stablecoin, the …
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Regulation
Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening
by shayaanby shayaanOne of the world’s largest financial hubs just passed a law giving police the authority to freeze citizens’ bank accounts. Lawmakers in …