Police

German Authorities Seize $2.1 Billion Worth of Bitcoin in Crackdown on Illicit File Sharing

Noah RyptonJan 30, 20242 min read

German Authorities Seize $2.1 Billion Worth of Bitcoin German authorities have taken possession of approximately 50,000 Bitcoins, which have an estimated value of around $2.1 billion.…

Collaboration between Ukrainian Police and Europol Leads to Arrest of Suspected Mastermind behind Cryptojacking

Benito CormiJan 16, 20242 min read

Law Enforcement Collaboration: Ukrainian Police Arrest Alleged Cryptojacker A 29-year-old man has been arrested in Ukraine for allegedly masterminding a cryptojacking scheme, where he illegally accessed…

Police in the UK Issue Caution on Coscoin Cryptocurrency Scam Following Significant Financial Losses

Gapster InnesJan 12, 20242 min read

Rising Concerns Among Investors There is growing concern among investors regarding the cryptocurrency platform Coscoin, which has been involved in a £215k scam. The platform, which…

UK Police Issue Warning About Coscoin After £215k Cryptocurrency Scam

Noah RyptonJan 12, 20242 min read

Law enforcement agencies caution against Coscoin crypto investment platform Law enforcement agencies have issued a warning about the Coscoin crypto investment platform due to multiple allegations…

Former South Korean Police Officer Refutes Allegations of Cryptocurrency Bribery

Wyatt NewsonJan 9, 20242 min read

Former South Korean Police Officer on Trial for Alleged Crypto Bribery The trial of a former South Korean police officer accused of accepting bribes during a…

Arrest of Alleged OTC Crypto Thief by South Korean Police

Wyatt NewsonJan 4, 20242 min read

South Korean Police Arrest Suspected OTC Crypto Thief South Korean police have apprehended an individual believed to be involved in a fraudulent over-the-counter (OTC) crypto exchange.…

Bitcoin Mining Operations in Indonesia Targeted by Police for Stealing Over $1 Million Worth of Electricity

Blount CharlestonJan 2, 20243 min read

The Indonesian Government Cracks Down on Illegal Bitcoin Mining Operations The Indonesian government has taken decisive action against ten Bitcoin mining companies operating without the necessary…

Collaboration between Binance and Royal Thai Police to Tackle Crypto Crime

Cyrus DaileyDec 27, 20231 min read

The Royal Thai Police and cryptocurrency exchange Binance have joined forces to combat the growing number of digital asset-related crimes in Thailand. Binance, the world’s largest…

Spanish Police Apprehend Suspect Collaborating With Incarcerated Ethereum Programmer to Bypass US Sanctions: Report

Benito CormiDec 4, 20232 min read

Cao de Benos Released Without Conditions Spanish law enforcement arrested a man accused by the U.S. Department of Justice (DOJ) of conspiring with Ethereum developer Virgil…

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