In brief A mother and her 10-year-old son were kidnapped from their Burgundy home on Monday in a ransom plot targeting the …
police
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In brief Ireland’s Criminal Assets Bureau has reportedly accessed a wallet containing 500 Bitcoin worth $34 million (€30 million), the first of …
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Smart Contracts
CoinDCX Rebukes Fraud Allegations, Points to Impersonation Scam in Police Probe
by shayaanby shayaanIn short CoinDCX said the FIR against its co-founders is “false” and part of a “conspiracy” where impersonators use their brand to …
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Scams
Australian Police Charge Man Over $3.5M Crypto Investment Scam Targeting Elderly Victims
by shayaanby shayaanIn brief NSW Police have charged a 42-year-old man over an alleged $3.3 million crypto investment scam targeting 190 elderly Australians. Victims …
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Regulation
Malaysian Police Face Gang Robbery Probe Tied to Seized Digital Assets
by shayaanby shayaanAuthorities in Malaysia have detained 12 police officers over allegations that they extorted cryptocurrency worth roughly 200,000 ringgit, or about US$51,000, from …
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Regulation
French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations
by shayaanby shayaanElon Musk, head of X, and former CEO Linda Yaccarino have been called in for voluntary hearings by the Paris prosecutor’s office …
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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 …
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Allegations of a $78 million crypto fraud and a police raid are rocking Assembly elections in India’s Maharashtra state, which are underway …
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Markets
Manhattan US Attorney To Devote Fewer Resources To Police Crypto Crimes: Prosecutor
by shayaanby shayaanAccording to the latest report from Reuters, The U.S. Attorney’s Office in Manhattan will now devote fewer resources to policing cryptocurrency crimes …