Police in Karnataka May Have Mishandled Bitcoin The Criminal Investigation Division (CID) of the Karnataka police is investigating the conduct of several officers who were reviewing…
Israeli Police Accuse Crypto Investor Moshe Hogeg of $290 Million Scam After a two-year investigation, Israeli police have accused crypto investor Moshe Hogeg and his associates…
Hong Kong police arrest 458 in crypto scam crackdown Hong Kong police have recently made 458 arrests in connection with crypto scams, including 314 cases of…
Police Arrest 458 People in Hong Kong Money Laundering Sting Police in Hong Kong have arrested 458 people in connection with an organized crime money laundering…
Israeli Police Recommend Indictment of Alleged Crypto Scammer Moshe Hogeg Israeli investigators have completed their investigation into suspected crypto scammer Moshe Hogeg and have recommended that…
The SEC Charges John A. DeSalvo in Crypto Scam The United States Securities and Exchange Commission (SEC) has charged John A. DeSalvo for his alleged involvement…
Israeli Police Accuse Moshe Hogeg of Fraud in $290 Million Crypto Scam Israeli police are accusing Moshe Hogeg, the founder of Sirin Labs and owner of…
Crypto Scam Targeting Law Enforcement The US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer, John A. DeSalvo, for orchestrating…
Former Lieutenant Charged by SEC for Crypto Scam Targeting Police Officers John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, has been…
