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...
Police
London Police Unleash Specialized 40-Member Unit to Hunt Down Crypto Criminals
In a decisive move to counter the escalating use of cryptocurrencies in criminal activities, London’s Metropolitan Police established a 40-member...
How The Police Apprehended Silk Road’s 50,000 Bitcoin Thief
Two years after James Zhong was apprehended for stealing 50,000 bitcoins (BTC) from the dark web marketplace Silk Road in...
Binance freezes over 100 accounts on Israeli police request: Financial Times
Binance, the world’s largest cryptocurrency exchange, froze over 100 accounts believed to be connected to the Palestinian militant group Hamas...
Israeli Police Seize Hamas Crypto Wallets
The Palestinian militant group Hamas have had their crypto wallets seized by Israeli authorities, according to local Israeli media reports....
Hamas crypto donation accounts frozen by Israel police
The Israel Police cyber unit, Lahav 443, said on Tuesday that it froze cryptocurrency accounts allegedly used by the Gaza-based...
Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report
The cyber arm of Israel Police's Lahav 433 unit worked with the country's defense ministry, intelligence agencies and crypto exchange...
Binance users in Hong Kong lose $450K in wave of fraud texts: HK police
Hong Kong’s police force has raised the alarm after 11 Hong Kong-based Binance customers were targeted in a wave of...
Hong Kong Police, SFC Launch Task Force to Monitor Crypto Exchanges
Hong Kong's police force and the special administrative region's leading securities regulator, the Securities and Futures Commission (SFC) have established...
Hong Kong SFC and HK Police Tackle Crypto Exchanges
The Hong Kong Securities and Futures Commission (SFC) has teamed up with the Hong Kong Police Force to establish a...