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Wellington police seize $462,000 in proceeds of fraudulent OneCoin crypto scheme
The successful collaboration resulted in the restraint of a Wellington property and $462,000.Police have seized a Wellington property and hundreds...
Police
Odisha Police Uncover $1.5M Crypto Scam in India
Police in Bolangir, Odisha, discovered a cryptocurrency scam being run by a local gang. The group allegedly conducted fake crypto...
Taiwan Police Bust Crypto Exchange in $32.1M Fraud Scheme
Criminal authorities in Taiwan arrested 14 employees of the leading cryptocurrency exchange ACE and alleged masterminds Lin Nan and Pan...
Delhi Police lodge cheating FIR against crypto investment firm | Delhi News
The Delhi Police has lodged a cheating case against a cryptocurrency investment company, CoinDCX, after several users complained of alleged...
Indonesian police shut down 10 Bitcoin mining operations: Report – Cointelegraph
... NFT. Join us on social networks. Indonesian police authorities have reportedly closed down 10 Bitcoin (BTC) mining operations, accusing...
WYFP? liquidating the language police like an NFT – Daily Kos
The recent hearing attacking female university presidents was mainly to advance an agenda of campus violence in 2024 even if...
Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15.4 million...
Two from Rajasthan held for stealing Rs 1.57 crore from crypto wallet: Police | Pune News
THE CYBER wing of the Pune city police arrested two persons for allegedly stealing Rs 1.57 crore from the cryptocurrency...
Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
This is the second crypto-ponzi scam since August unearthed by EOW. (Representational)Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police...
Indian police officers arrested in $300m crypto scam investigation
Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to a massive...