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
police
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.
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Sep 5, 2022 at 3:45 p.m. UTC
Sep 5, 2022
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Faruk Fatih Özer disappeared in 2021, taking funds from 400,000 users.
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Aug 30, 2022 at 11:15 a.m. UTC
Aug 30, 2022
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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Aug 19, 2022 at 5:32 a.m. UTC
Aug 19, 2022
Kazakh Authorities Arrest 23 Suspected of Forcing IT Professional to Run an Illegal Crypto Mine: Report
The country is still grappling with the illegal crypto mining industry.
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Aug 9, 2022 at 10:43 a.m. UTC
Aug 9, 2022
German Authorities Shut Down Russian Darknet Market, Seize $25M in Bitcoin
The Hydra Market's bitcoin privacy mixer complicated the investigation, police said.
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Apr 5, 2022 at 9:35 a.m. UTC
Apr 5, 2022
Chinese Police Arrest 8 People Related to $7.8M Rug Pull
Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.
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Jan 18, 2022 at 12:24 p.m. UTC
Jan 18, 2022
Over $200M Lost to Crypto Fraud in the UK This Year
The figure is 30% higher than for the whole of 2020.
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Oct 18, 2021 at 1:42 p.m. UTC
Oct 18, 2021
China’s Zhejiang Busts GPU Mining Operation in Public Facilities
Bitoin mining has borne the brunt of China’s crackdown so far.
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Oct 14, 2021 at 6:12 p.m. UTC
Oct 14, 2021
UK Police Recover $22M in Stolen Crypto From Scammers
Police are looking to return the stolen assets to their owners, who are located around the world.
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Aug 17, 2021 at 6:54 p.m. UTC
Aug 17, 2021