Police

Hong Kong harbor skyline view into Kowloon
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On Feb. 23., BitForex went offline after $57 million was reportedly withdrawn from the exchange's hot wallets.
Hong Kong harbor skyline view into Kowloon

German police announce $2.1B bitcoin seizure (Markus Spiske/Unsplash)
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.
German police announce $2.1B bitcoin seizure (Markus Spiske/Unsplash)

New Delhi, India (Unsplash)
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.
New Delhi, India (Unsplash)

(Shutterstock)
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.
(Shutterstock)

Police issue warning over WhatsApp scam (Christian Wiediger/Unsplash)
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.
Police issue warning over WhatsApp scam (Christian Wiediger/Unsplash)

(chinahbzyg/Shutterstock)
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.
(chinahbzyg/Shutterstock)

Terraforms Labs co-founder Do Kwon is still on the run.  (Terra, modified by CoinDesk)
Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg
Authorities have confirmed Do Kwon isn't in the city-state.
Terraforms Labs co-founder Do Kwon is still on the run.  (Terra, modified by CoinDesk)

(Shutterstock)
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.
(Shutterstock)

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)

(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...
(King's Church International/Unsplash)