police

CoinDesk - Unknown
China's Police Expand Crypto Monitoring Overseas
China's police force isn't just focusing on domestic crypto activities, they're eyeing overseas exchange platforms as well, according to reports.
CoinDesk - Unknown

CoinDesk - Unknown
Japan's Exchanges Report 669 Cases of Suspected Crypto Money Laundering
Japan's police agency has said hundreds of cases of suspected money laundering were reported from domestic cryptocurrency exchanges in 2017.
CoinDesk - Unknown

CoinDesk - Unknown
33 Cases: Cryptocurrency Fraud Is on the Rise in Japan
Japanese law enforcement officials have released new figures about cryptocurrency-related fraud during 2017.
CoinDesk - Unknown

CoinDesk - Unknown
Canadian Police Issue Bitcoin Investment Scam Warning
Regional police in Canada have issued a warning to local residents about fraudulent investment schemes involving bitcoin.
CoinDesk - Unknown

CoinDesk - Unknown
Police Arrest Japanese Man Who Bought Bitcoin With Stolen Funds
Tokyo police have arrested a man accused of buying bitcoin with stolen money.
CoinDesk - Unknown