The National Police Agency of South Korea has launched its fourth attempt to secure a custodian for managing seized virtual assets, but …
police
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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 …
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Scams
French Police Rescue Mother and Child After $400K Crypto Ransom Kidnapping
by shayaanby shayaanIn brief A mother and her 10-year-old son were kidnapped from their Burgundy home on Monday in a ransom plot targeting the …
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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 …