Crypto investors with funds in defunct Tokenize Xchange left in limbo amid police probe
SINGAPORE: It was in 2019 when Mr George Tan, a retiree, first dipped his toes into cryptocurrency. At the time,...
Police
$2.8M Bitcoin Gone After UK Police Officer Impersonation Scam
Authorities from the island nation have issued a notice for a substantial amount of Bitcoin lost due to a sophisticated...
How police can stop crypto scams with coordination
By Robert WhitakerWhen Spanish authorities dismantled a €460 million (≈ $542 million USD) cryptocurrency fraud ring in June 2025, Operation...
Thai Police Arrest Korean Man in $50M Crypto-to-Gold Laundering Case
Thai authorities have arrested a South Korean man accused of helping a call center gang launder cryptocurrencies into gold worth...
Safe heist: How private investigator helped police break $4m crypto safe theft
“These cases are never easy. It took old fashioned detective work and forensic expertise for this result.”Mark and Clare Geor...
Scammer Steals $2.8M in Bitcoin by Posing as Police
UK police are working to recover a victim’s funds after a scammer managed to steal 2.1 million British pounds ($2.8...
Police officer thwarts apparent Bitcoin scam at Massachusetts gas station
Police officer stops man being scammed over the phone at Waltham gas station Police officer stops man being scammed over...
How a police officer stole 50 BTC from a seized crypto wallet and got caught
How did the police officer end up becoming a thief? In a major breach of trust within UK law enforcement,...
Lancashire Police gets £500,000 windfall from seized Bitcoin
A sum of £500,000 went to the force itself while the remaining £500,000 was passed to the Home Office.Cryptocurrencies are...
Bitcoiner Peter McCormack Wants His Own Police Force In Bedford
Prominent Bitcoin podcaster and Real Bedford FC owner Peter McCormack claims he can tackle Bedford’s rising crime rate better than...