police

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.
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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)

Crime scene (Gerd Altmann/Pixabay)
Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report
The unit was set up after the force's criminal asset confiscation command had seized more than $600 million from the proceeds of crime since its inception in February 2020.
Crime scene (Gerd Altmann/Pixabay)

CDCROP: İstanbul City in Turkey (Shutterstock)
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Faruk Fatih Özer disappeared in 2021, taking funds from 400,000 users.
CDCROP: İstanbul City in Turkey (Shutterstock)

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Crypto Lender Hodlnaut Faces Singapore Police ‘Actions’ and Job Cuts
The firm, which is the latest in the crypto world to freeze withdrawals, said it is engaged in “proceedings” with authorities.
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