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Tag:

police

  • Bitcoin NewsNews

    Crypto scammers steal $1.2M from UK residents using fake police reports

    by March 3, 2025
    by March 3, 2025

    Crypto scammers stole over 1 million British pounds ($1.2 million) from nine residents in Kent,…

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  • Bitcoin NewsNews

    South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

    by November 13, 2024
    by November 13, 2024

    The scheme promised 20x returns through investing in tokens that in reality had little value.…

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  • Bitcoin NewsNews

    Australia's Police Confiscates Crypto Worth $6.4M in Crackdown on 'Ghost' Messaging App

    by October 5, 2024
    by October 5, 2024

    Australia’s police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on…

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  • Bitcoin NewsNews

    Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor

    by September 19, 2024
    by September 19, 2024

    Two people have been arrested following an investigation into a $243 million heist of a…

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  • Bitcoin NewsNews

    Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

    by August 28, 2024
    by August 28, 2024

    Australia’s national police agency has warned that Australians lost at least Australian dollars 180 million…

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  • Blockchain

    Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang

    by August 7, 2024
    by August 7, 2024

    The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the…

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  • Altcoin NewsNews

    Australian federal police to probe 2,000 exploited crypto wallets

    by August 5, 2024
    by August 5, 2024

    Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams.…

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  • Altcoin NewsNews

    4 suspects forced a Bitcoiner to transfer BTC before killing him, police say

    by July 30, 2024
    by July 30, 2024

    Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed…

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  • Altcoin NewsNews

    HK police arrest 4, including teen, in HK$11M crypto fraud

    by July 28, 2024
    by July 28, 2024

    The authorities continue to urge the public to remain cautious and verify the legitimacy of…

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  • Analysis

    Dutch Police Bust Global Pig Butchering Scam Stealing $162M

    by July 24, 2024
    by July 24, 2024

    Dutch police have recently intercepted a massive global pig butchering scam that was involved in…

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  • Home
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
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      • How to store your bitcoins?
      • Why do you need a paper wallet?
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      • What are the benefits of using bitcoin as a payment system?
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