South Korean Police Arrest Group Suspected of Crypto Scam Targeting Investors In South Korea, police have apprehended a group of individuals accused of defrauding 170 crypto…
Hong Kong Police and SFC Investigate Hounax Crypto Exchange Hong Kong Police and the Securities and Futures Commission (SFC) are conducting an investigation into Hounax, a…
Hong Kong Police Investigate Hounax Crypto Trading Platform Hong Kong police are conducting a thorough investigation into the activities of the crypto trading platform Hounax following…
Hong Kong Takes Action Against Suspected Fraudulent Crypto Platform Hong Kong’s Securities and Futures Commission (SFC) has recently cracked down on what it believes to be…
The Nigeria Police Force makes breakthrough in financial fraud investigation The Nigeria Police Force (NPF) has made a significant breakthrough in a complex financial fraud investigation…
Nigerian Politician Arrested for Alleged Theft and Money Laundering Nigerian authorities have arrested Amb. Wilfred Bonse, a politician, in connection with the breach suffered by cryptocurrency…
India Trains Officials in Cryptocurrency Forensics The Ministry of Home Affairs (MHA) in India released its annual report, revealing that law enforcement and cybercrime officials were…
South Korean Authorities Bust Large-Scale Crypto Scam South Korean authorities have made 25 arrests in connection with a multi-million dollar crypto scam, according to a recent…
Indian Special Investigation Team Makes Arrests in $300 Million Crypto Fraud Scheme A special investigation team (SIT) in India has arrested eight individuals, including four law…
