Police

Recent Arrests by Hong Kong and Macao Police Expose Additional Suspects Involved in JPEX Crypto Platform Scam

Wyatt NewsonOct 2, 20233 min read

Hong Kong and Macao Police Arrest Four More Suspects in JPEX Cryptocurrency Scam Four additional suspects have been apprehended by the Hong Kong and Macao police…

Singapore Police Detain Su Zhu, Founder of 3AC Crypto Hedge Fund

Cyrus DaileySep 30, 20233 min read

Founder of Failed Crypto Hedge Fund Arrested in Singapore Su Zhu, the founder of Three Arrows Capital (3AC) and co-founder of the OPNX exchange, has been…

Westport Police Retrieve $3 Million Stolen in Kraken Cryptocurrency Scam

Gapster InnesSep 29, 20232 min read

Westport Police Recover $3 Million Stolen in Cryptocurrency Scam A joint effort by the Westport police and the Connecticut State Police Organized Crime Task Force has…

Singapore Police Detain Former Three Arrows Capital Executive Su Zhu

Benito CormiSep 29, 20232 min read

Three Arrows Capital Co-Founder Apprehended at Changi Airport Su Zhu, a founding member of the now-defunct Three Arrows Capital, was arrested at Changi Airport in Singapore.…

Investigation into Antitrust Allegations Leads to French Police Raiding Nvidia Offices: Report

Coinan PorterSep 29, 20233 min read

Nvidia Faces Police Raid in France as Part of Antitrust Inquiry Nvidia, a leading global producer of artificial intelligence (AI) chips based in California, reportedly experienced…

Seizure of Over $2.8M Linked to JPEX Fraud: Hong Kong and Macau Police Take Action

Coinan PorterSep 29, 20232 min read

Authorities Arrest Suspects in JPEX Crypto Exchange Fraud Case Authorities in Hong Kong and Macau have made arrests in connection with the JPEX crypto exchange fraud…

Police in Hong Kong and Macau Capture Four Individuals and Confiscate $2.8 Million in JPEX

Gapster InnesSep 29, 20232 min read

Hong Kong and Macau Crack Down on JPEX Crypto Fraud Hong Kong and Macau police have taken significant action against the JPEX crypto fraud, arresting key…

12 Arrests Made by Police, Seizing $1 Million in Cash and $9.8 Million in Assets in JPEX Investigation

Wyatt NewsonSep 28, 20233 min read

Arrests Made in JPEX Cryptocurrency Exchange Scandal The Hong Kong police have arrested 12 suspects in connection with the JPEX cryptocurrency exchange platform scandal. The Secretary…

Proposed Ban on Cryptocurrency Mining for Brazil’s Military and Police Forces

Wyatt NewsonSep 28, 20233 min read

The Brazilian State of Santa Catarina Bans Crypto Mining for Public Officials The state of Santa Catarina in Brazil has implemented new rules that prohibit public…

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