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Tag:

police

  • Bitcoin NewsNews

    Filecoin Liquid Staking Platform STFIL Claims Team Members Under Investigation by Chinese Police

    by April 9, 2024
    by April 9, 2024

    Tokens on the platform were moved to an “unknown, external address” last week while its…

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    UK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT

    by January 31, 2024
    by January 31, 2024

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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  • Regulation

    German Police Seize $2.17 Billion in Bitcoin

    by January 31, 2024
    by January 31, 2024

    German authorities have confiscated 50,000 Bitcoins with a market value of about $2.17 billion, which…

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    Bitcoin (BTC) Worth $2.1B Seized by German Police

    by January 30, 2024
    by January 30, 2024

    The claim is related the operation of a piracy website in 2013 that violated the…

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  • Blockchain

    Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

    by November 29, 2023
    by November 29, 2023

    Treasury’s Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email…

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  • Regulation

    Cyprus Police Warn of Telephone Scam

    by November 16, 2023
    by November 16, 2023

    A new wave of telephone fraud has surfaced where scammers are masquerading as representatives from…

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  • Altcoin NewsNews

    India trained 3,000 police officials on crypto investigations in 2022–2023

    by November 9, 2023
    by November 9, 2023

    The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various…

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  • Bitcoin NewsNews

    Indian Police Arrest 8 Suspects, Including 4 Cops, in $300M Crypto Scam: Report

    by November 6, 2023
    by November 6, 2023

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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  • ICO

    Singapore Police Issue Warning Over WhatsApp Phishing Scam That Saw Actress Aileen Tan Targeted

    by November 3, 2023
    by November 3, 2023

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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  • Regulation

    Revolut Doubles Financial Crime Head Count in Bid to Police Fraud

    by October 31, 2023
    by October 31, 2023

    Revolut, the fintech startup recognized for its innovative banking solutions, has announced the doubling of…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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  • Blockchain
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