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.
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May 31, 2023 at 11:50 a.m. UTC
May 31, 2023
Police
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Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg
Authorities have confirmed Do Kwon isn't in the city-state.
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Mar 6, 2023 at 11:18 a.m. UTC
Mar 6, 2023
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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.
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Feb 16, 2023 at 10:03 a.m. UTC
Feb 16, 2023
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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.
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Dec 15, 2022 at 6:38 a.m. UTC
Dec 15, 2022
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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 terrorism.
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Oct 26, 2022 at 10:38 a.m. UTC
Oct 26, 2022
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Interpol pone en marcha su propio metaverso policial
“Para que podamos entender el metaverso, necesitamos experimentarlo”, dijo un funcionario de Interpol.
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Oct 21, 2022 at 2:08 p.m. UTC
Oct 21, 2022
Interpol Starts Its Own Police Metaverse
The international organization of law enforcement has been in the crypto news for its part in trying to track down Do Kwon, co-founder of the Terra network.
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Oct 21, 2022 at 12:06 p.m. UTC
Oct 21, 2022
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North Korean Hacker Group Lazarus Targets Japanese Crypto Firms
Lazarus Group has been targeting Japanese firms with phishing links via email and social media.
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Oct 17, 2022 at 7:40 a.m. UTC
Oct 17, 2022
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Police Complaints in This Indian District Are Going on the Polygon Blockchain
"This is very close to my heart," tweeted Polygon's co-founder Sandeep Nailwal, citing corruption in local police departments that can lead to the manipulation of public complaints.
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Oct 13, 2022 at 1:29 p.m. UTC
Oct 13, 2022
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Thai SEC Files Police Complaint Against Crypto Exchange Zipmex
The complaint comes after Zipmex failed to meet a deadline for sharing transactional information with the SEC, the agency said.
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Sep 7, 2022 at 10:21 a.m. UTC
Sep 7, 2022