Police

South Korean Police Raid Winnerz Offices: Scam Coin Investigation 😱

South Korean Police Raid Winnerz Offices: Scam Coin Investigation 😱

Wyatt NewsonApr 16, 20243 min read

South Korean Police Investigate Winnerz Platform for ‘Scam Coin’ Claims 🕵️‍♂️ Recently, the Seoul Metropolitan Police Agency’s criminal task force conducted a raid on the offices…

Hong Kong Police Learn Crypto Crime Investigation Strategies 🚓🔍

Hong Kong Police Learn Crypto Crime Investigation Strategies 🚓🔍

Owen PatterApr 14, 20243 min read

Bitrace Enhances Efforts to Combat Cryptocurrency Crimes in Hong Kong 🛡️ Bitrace, a leading data analysis company, is stepping up its endeavors to address the rising…

China urged to help recover $4.3B 🇨🇳🔒 Bitcoin seized 🚓 by UK police

China urged to help recover $4.3B 🇨🇳🔒 Bitcoin seized 🚓 by UK police

Wyatt NewsonApr 12, 20243 min read

Victims of Investment Fraud Call for Return of Seized Bitcoin Victims in an investment fraud scheme are demanding that China negotiate with the UK government to…

Russian police seize over 3,200 crypto rigs in Siberia raids! 🚓💻

Russian police seize over 3,200 crypto rigs in Siberia raids! 🚓💻

Wyatt NewsonApr 11, 20242 min read

Seizing Illegal Crypto Mining Rigs in Siberia: What You Need to Know Police raids on four significant “illegal” data centers in Siberia have led to the…

Chinese police probe STFIL Team in Filecoin Liquid Staking 🚨🔍

Chinese police probe STFIL Team in Filecoin Liquid Staking 🚨🔍

Blount CharlestonApr 10, 20244 min read

Chinese Police Investigating STFIL Technical Team Members for Transfer of 2.5 Million FIL Tokens Chinese authorities are currently investigating the core technical team members of STFIL,…

Chinese Police Investigating Filecoin's Liquid Staking Team 😱

Chinese Police Investigating Filecoin’s Liquid Staking Team 😱

Bitro ConwellApr 9, 20243 min read

Filecoin Staking Platform Investigated for Missing Tokens STFIL, a liquid staking platform for Filecoin (FIL), has come under investigation by local Chinese police. The platform’s FIL…

Chinese police investigating Filecoin’s Liquid Staking Platform team 😱

Chinese police investigating Filecoin’s Liquid Staking Platform team 😱

Owen PatterApr 9, 20242 min read

Breaking News: Filecoin-based STFIL Protocol Under Investigation Dear crypto reader, recent developments have led to the core technical team behind the Filecoin-based STFIL protocol coming under…

Beijing Police Busts $282M Crypto Data Sale Scam! 🚔💰

Beijing Police Busts $282M Crypto Data Sale Scam! 🚔💰

Wyatt NewsonApr 8, 20243 min read

Exposing Illegal Sale of Personal Data Using Cryptocurrency in China 🕵️‍♂️ Authorities in Beijing, in conjunction with the State Administration of Foreign Exchange, have uncovered a…

Hong Kong Police Rescue Teen in Crypto Attack 🚨👮👊

Hong Kong Police Rescue Teen in Crypto Attack 🚨👮👊

Owen PatterApr 6, 20243 min read

Stay Safe: Be Aware of Rising Crypto-Related Crimes 🛡️ As the popularity of cryptocurrencies continues to soar, so do the risks associated with digital assets. Recent…

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