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Ad
Police
Policy
Regulations
Hong Kong's Markets Regulator Issues Warning Against Crypto Exchange BitForex
On Feb. 23., BitForex went offline after $57 million was reportedly withdrawn from the exchange's hot wallets.
By
Amitoj Singh
Sponsored
Mar 4, 2024 at 12:04 p.m. UTC
Mar 4, 2024
Regulations
Hong Kong
SFC
Crypto
Police
Bitforex
Finance
Germany
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting
One of the suspects voluntarily transferred the bitcoin to the Federal Criminal Police Office.
By
Oliver Knight
Sponsored
Jan 30, 2024 at 1:35 p.m. UTC
Jan 30, 2024
Germany
Police
seized crypto
Bitcoin
Policy
Regulations
India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
Liminal has already supported the CBI in an operation by assembling a specialized team to safely store seized assets.
By
Amitoj Singh
Sponsored
Nov 9, 2023 at 7:49 a.m. UTC
Nov 9, 2023
Regulations
Liminal
Wallet
Custody Services
seized crypto
India
Police
Policy
Regulations
Indian Police Arrest 8 More in $300M Crypto Scam: Report
Four cops were among those arrested, while the operation's alleged kingpin, Subhash Sharma, remains at large, according to local media reports.
By
Amitoj Singh
Sponsored
Nov 6, 2023 at 5:37 p.m. UTC
Nov 6, 2023
Regulations
India
scam
Crypto
Police
Investigation
Arrest
Finance
Singapore
Singapore Police Issue Warning Over WhatsApp Phishing Scam
The scam lures victims in by prompting them to scan a QR code on a phishing website to secure credentials.
By
Oliver Knight
Sponsored
Nov 3, 2023 at 1:48 p.m. UTC
Nov 3, 2023
Singapore
Police
scam
Phishing
Phishing Scam
Policy
Regulation
Team Behind Offshore Yuan, Hong Kong Dollar Stablecoins Detained by Chinese Police: Report
Earlier this year KuCoin closed a $10 million funding round into CNHC.
By
Camomile Shumba
Sponsored
May 31, 2023 at 11:50 a.m. UTC
May 31, 2023
Regulation
Stablecoin
Shanghai
China
Police
Policy
Terra
Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg
Authorities have confirmed Do Kwon isn't in the city-state.
By
Jamie Crawley
Sponsored
Mar 6, 2023 at 11:18 a.m. UTC
Mar 6, 2023
Terra
UST
Do Kwon
Singapore
Police
Policy
Norway
Norwegian Authorities Seize $5.9M From Crypto Game Axie Infinity Hack
The economic crime unit said it is the biggest crypto seizure ever made by Norwegian police.
By
Jamie Crawley
Sponsored
Feb 16, 2023 at 10:03 a.m. UTC
Feb 16, 2023
Norway
Axie Infinity
North Korea
Crime
Police
Policy
Ftx
Top FTX Group Executive Tipped Off Bahamas Authorities About Commingling of Funds in November
Former CEO Sam Bankman-Fried has said he didn't know of any comingling of funds between his companies.
By
Eliza Gkritsi
Sponsored
Dec 15, 2022 at 6:38 a.m. UTC
Dec 15, 2022
FTX
FTX Collapse
SBF
Sam Bankman-Fried
Bahamas
Police
Police Investigations
Policy
Regulations
UK Police Have Crypto Experts Stationed Nationwide
The police have managed to seize and store up hundreds of millions of pounds worth of cryptocurrency, but welcomes planned laws to ease seizures of crypto linked to crime and...
By
Camomile Shumba
Sponsored
Oct 26, 2022 at 10:38 a.m. UTC
Oct 26, 2022
Regulations
Crypto
Police
UK
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