Police

china police
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.
china police

CDCROP: DO KWON (Terra, modified by CoinDesk)
Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg
Authorities have confirmed Do Kwon isn't in the city-state.
CDCROP: DO KWON (Terra, modified by CoinDesk)

Web crime
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.
Web crime

Sam Bankman-Fried before the fall. (Danny Nelson/CoinDesk)
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.
Sam Bankman-Fried before the fall. (Danny Nelson/CoinDesk)

CDCROP: Police Law Enforcement (King's Church International/Unsplash)
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.
CDCROP: Police Law Enforcement (King's Church International/Unsplash)

Interpol lanza su propio metaverso policial. (Shutterstock)
Interpol pone en marcha su propio metaverso policial
“Para que podamos entender el metaverso, necesitamos experimentarlo”, dijo un funcionario de Interpol.
Interpol lanza su propio metaverso policial. (Shutterstock)

interpol
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.
interpol

CDCROP: Flags fly in Pyongyang, North Korea (Micha Brandli/Unsplash)
North Korean Hacker Group Lazarus Targets Japanese Crypto Firms
Lazarus Group has been targeting Japanese firms with phishing links via email and social media.
CDCROP: Flags fly in Pyongyang, North Korea (Micha Brandli/Unsplash)

CDCROP: The Taj Mahal in Agra, India (Sylwia Bartyzel/Unsplash)
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.
CDCROP: The Taj Mahal in Agra, India (Sylwia Bartyzel/Unsplash)

Singapore-based cryptocurrency exchange Zipmex said it has received an offer from an interested party with due diligence processes able to commence. (Michal Jarmoluk/Pixabay)
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.
Singapore-based cryptocurrency exchange Zipmex said it has received an offer from an interested party with due diligence processes able to commence. (Michal Jarmoluk/Pixabay)