Top Stories
police News
Top police Stories
Latest police News
News
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This…
News
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of…
News
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…
News
German authorities have confiscated approximately 50,000 Bitcoins, valued at around $2.1 billion.
BTC
Bitcoin
News
The Nigerian police arrested one of the suspects allegedly involved in the hack of crypto trading outfit, Patricia Technologies.
News
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang…
News
Although Calgary citizens reported 340 cryptocurrency scam cases this year, police believe scams are ‘vastly underreported.’ Citizens of Calgary, Canada, have been targeted by at least 340 cases of scam in 2023, losing a total sum of more than $22.5…
News
Australian police have arrested a 25-year-old man for reportedly selling illegal drugs on the dark web, misusing crypto
News
Su Zhu of the beleaguered crypto hedge fund 3AC has been detained by law enforcement in Singapore
News
Hong Kong officials have cracked down on purported crypto fraud, arresting six people, including two well-known social media influencers linked to the JPEX platform. The arrests come as a part of an investigation into the Hong Kong-based platform, which has…
Feature
Recent murders have cast a dark shadow over the crypto world. Investigations may reveal the unsettling link between sudden wealth and these violent incidents.
News
The SEC is charging John A. DeSalvo for his alleged involvement in a crypto scam targeting police officers
News
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During…
News
Christian Peev, a crypto millionaire from the United States, was found dead last weekend, days after disappearing in early August
News
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies…
News
The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline seizing and storing cryptocurrencies and NFTs. The solution aims to create a centralized repository that enables law enforcement to seize digital assets in a more accessible manner whilst also…
Markets
Exclusive
