Police

Hong Kong Police Alert Public to $450K Phishing Scam Targeting Binance Users

Wyatt NewsonOct 10, 20233 min read

Hong Kong Police Warns of Phishing Scams Targeting Binance Users The Hong Kong police force has issued a warning after 11 Binance users in the region…

Wave of Fraud Texts in Hong Kong Costs Binance Users $450K: HK Police Report

Coinan PorterOct 10, 20233 min read

Hong Kong Police Warns of Phishing Scams Targeting Binance Users The Hong Kong police force has issued a warning about a wave of phishing scams targeting…

Arrest of ‘Crypto Thieves at Gunpoint’ by Brazilian Police

Wyatt NewsonOct 10, 20233 min read

Brazilian Police and Interpol Arrest Suspected Crypto Thieves In a joint operation, Brazilian police officers and Interpol have apprehended seven individuals suspected of being part of…

Beware of Binance Impersonation Scam: Hong Kong Police Issue Warning

Noah RyptonOct 9, 20233 min read

Hong Kong Police Warn Residents of Binance Phishing Scam Hong Kong police have issued a warning to residents about scammers pretending to be Binance and sending…

Financial Regulator in Hong Kong Collaborates with Police to Enhance Surveillance of Crypto Exchanges

Daisy HodleyOct 6, 20232 min read

Hong Kong Financial Regulator and Police Team Up to Monitor Crypto Exchanges The Securities and Futures Commission (SFC), the supervisory body overseeing Hong Kong’s securities and…

Singapore Police Confirm Arrest of 3AC’s Su Zhu; Wife Transforms Villa into Urban Farm

Insa MonroeOct 5, 20233 min read

Singapore Police Confirm Arrest of Three Arrows Capital Co-founder The Singapore police have seemingly confirmed the arrest of Su Zhu, the co-founder of Three Arrows Capital…

New Task Force Established by Hong Kong Police to Combat Illicit Trading Operations

Bitro ConwellOct 5, 20234 min read

Hong Kong Securities Regulator Collaborates with Police to Investigate Crypto Exchange Crimes Hong Kong’s Securities and Futures Commission (SFC) has partnered with the Police to establish…

Investigation Launched by Hong Kong Financial Watchdog and Police Task Force into Suspicious Crypto Activity Following US FTX Team’s Discovery of Backdoor at Alameda

Wyatt NewsonOct 5, 20234 min read

Exchange News: FTX Employees Discovered Alleged Backdoor Months before the collapse of FTX, some employees based in the US discovered a backdoor that Alameda Research, FTX’s…

Singapore Police Confirm Arrest of 36-Year-Old Man Linked to Crypto Hedge Fund 3AC

Wyatt NewsonOct 5, 20232 min read

Singapore Police Arrest Man Connected to 3AC’s Bankruptcy Singapore Police have announced the arrest of a 36-year-old man at Changi Airport in connection with the bankruptcy…

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