Crypto scammers stole over 1 million British pounds ($1.2 million) from nine residents in Kent,…
police
-
-
Bitcoin NewsNews
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
The scheme promised 20x returns through investing in tokens that in reality had little value.…
-
Bitcoin NewsNews
Australia's Police Confiscates Crypto Worth $6.4M in Crackdown on 'Ghost' Messaging App
Australia’s police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on…
-
Two people have been arrested following an investigation into a $243 million heist of a…
-
Australia’s national police agency has warned that Australians lost at least Australian dollars 180 million…
-
The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the…
-
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams.…
-
Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed…
-
The authorities continue to urge the public to remain cautious and verify the legitimacy of…
-
