August 16, 2023 Crypto millionaire found murdered in Bulgaria, suspect arrested Christian Peev, a crypto millionaire from the United States, was… More...
August 16, 2023 FBI seized $1.7m of crypto in three months FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin… More...
August 11, 2023 Canada police seek repository to manage seized crypto and NFTs The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline… More...
August 5, 2023 Canadian police deploy Chainalysis Reactor to combat crypto scams The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis… More...
July 26, 2023 UK crime agency scouts for seasoned crypto investigators The ideal candidate to join the National Crime Agency will be an existing… More...
June 20, 2023 Man gathering crypto for monkey torture is among 20 investigated in international action A BBC investigation into the brutal abuse of monkeys has led to the… More...
June 5, 2023 Do Kwon out on bail once again after court dismisses prosecution appeal The Terraform Labs co-founder is out on bail after a successful appeal… More...
June 1, 2023 ONFO coin CEO found dead in United States The co-founder of ONFO coin, a referral-based cryptocurrency project,… More...
May 31, 2023 CNHC stablecoin issuer reportedly detained in China Mystery surrounds the disappearance of the CNHC stablecoin issuance… More...
May 31, 2023 Team Behind Offshore Yuan, Hong Kong Dollar Stablecoins Detained by Chinese Police: Report Earlier this year KuCoin closed a $10 million funding round into CNHC.… More...
May 31, 2023 CNHC stablecoin issuer detained by Chinese police: Report KuCoin Ventures and Circle Ventures are among the investors in the… More...
May 29, 2023 Jimbos Protocol offers deal to hacker, threatens police action The deal was posted to both the Ethereum network and the protocol’s… More...
May 25, 2023 Multichain team allegedly arrested in China Earlier today, some rumors within the Chinese crypto community suggest… More...
May 4, 2023 Ukraine, US Shut Down 9 Cryptocurrency Exchanges Supported by U.S. law enforcement, police in Ukraine have disrupted… More...
April 20, 2023 Terra co-founder Do Kwon reportedly indicted for document forgery While Terraforms’ Do Kwon and Han Chang-jun are facing charges in … More...
April 16, 2023 Police in Kosovo Seize Crypto Mining Rigs From Serbs Kosovo police have seized dozens of crypto mining devices from residents… More...
April 12, 2023 Chainalysis and Calgary police launch cryptocurrency investigation center Calgary’s police department has launched the Western Canada Cryptocurrency… More...
March 24, 2023 Terraform Labs CEO Do Kwon Faces Extradition to South Korea According to a report published by AFP, Do Kwon, CEO of Terraform Labs,… More...
March 19, 2023 Several Crypto Mining Operations Busted in Russia Authorities and power utilities in various Russian regions have … More...
March 7, 2023 Hong Kong’s losses to crypto scams doubled to $217M last year: Report Crypto-related scams in Hong Kong reportedly accounted for over … More...
March 6, 2023 Singapore Police Start Investigation Into Do Kwon’s Terraform Labs: Bloomberg Singapore's police has confirmed Do Kwon is not in the city state.… More...
March 6, 2023 Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities Local police in Singapore sent an email on Monday saying that they … More...
February 25, 2023 French police arrest 2 people in connection to Platypus attack The French police have arrested two suspects and seized 210,000 euros… More...
February 16, 2023 Norwegian Authorities Seize $5.9M From Crypto Game Axie Infinity Hack The National Authority for Investigation and Prosecution of Economic… More...
February 6, 2023 Interpol wants to police metaverse crimes, reveals secretary general According to Stock, criminals have started targeting users on platforms… More...
February 6, 2023 Interpol Is Figuring Out How the Metaverse Will Be Policed The International Criminal Police Organization, Interpol, is working… More...