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42 articles found
Latest
Crypto Scam — Fake Mining Platform Targets 200 Users
Vietnamese police have arrested four suspects accused of defrauding more than 200 people through a fake crypto-mining platform.
Hong Kong Police Arrested 27 Suspects in $46.3M Crypto Scam
The police in Hong Kong uncovered a large crypto scam and arrested 27 suspects - 21 men and 6 women.
AI Facial Recognition to Identify Criminals: Is It Reliable?
Facial features, along with a person’s fingerprints, DNA analysis, and other evidence, are key parts of criminal identification. With the help of tools like face detection and recognition, police can speed up the investigation process by tracing unknown faces and matching existing databases.
France Issues Arrest Warrant for Nikolai Durov, Pavel's Brother
As reported by Politico, French police are actively searching for Nikolai Durov, the brother of Pavel Durov, after an arrest warrant was issued for him. The outlet notes that the French authorities issued the warrants for the Durov brothers as early as March.
Bitcoin Holder Murdered in Kyiv
Kyiv police announced on July 29 the arrest of four suspects in the murder of a 29-year-old foreigner who possessed bitcoins valued at nearly 7 million hryvnias (~$170,000).
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50 People Fall for a Honeypot Scam in South Korea
The Gwangju Police Agency Cyber Crime Investigation Unit has arrested 28 individuals involved in a cryptocurrency investment fraud scheme under Article 345 of the Criminal Code of the Republic of Korea. The group duped their victims out of more than $13 million.
Europol and Cyber Police of Ukraine Expose Hacker Extortionists
The case's key figures engineered unique encryption ransomware to launch attacks on the world's leading corporations in countries like France, Norway, Germany, the Netherlands, Canada, and the United States, with their operations dating back to 2018.
SBF Trades Mackerel in Prison
Sam Bankman-Fried found himself in unusual circumstances, sharing a cell with a former Honduran president and a former Mexican police chief with drug ties.
The $3 million cryptocurrency scam ended in failure.
Westport police successfully reclaimed the $3 million lost in a cryptocurrency scheme where scammers deceitfully convinced a town resident to transfer money from their retirement account to the Kraken exchange.
Gang-Controlled Prison Hides Weapons, Drugs, and Bitcoin Rigs
In a massive operation involving over 11,000 police officers backed by tanks and armored vehicles, Venezuelan authorities took control of the Tocoron prison.The aftermath of the operation exposed a collection of explosives, firearms, missile gear, illicit substances, and Bitcoin mining rigs.
Vietnamese Police Foil $1M Crypto Scam, Halt New Fraud
Vietnamese authorities have uncovered and dismantled a large-scale cryptocurrency scam.
AFP Deciphers Seed Phrase: $9.3 Million in Crypto Seized
The Australian Federal Police (AFP) "deciphered" the seed phrase of a cryptocurrency account as part of Operation Kraken. Authorities seized approximately $9.3 million from Jay Jay Je Yoon Jung, a suspected developer of the encrypted messaging app Ghost.
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Kyiv Scammers Steal Crypto Worth Over 10 Million UAH
Criminals impersonating law enforcement officers coerced a 20-year-old entrepreneur to transfer 250,000 USDT under the threat of a fabricated case, as reported by the Main Department of National Police in the City of Kyiv.
French Authorities Release Charges Against Pavel Durov
Pavel Durov, the founder of the messaging app Telegram, was detained by French police on August 24 as his private plane landed at an airport near Paris. Initially, the reasons for his detention were unclear.
Britain Cracks Down on Illegal Crypto Operations
The UK Financial Conduct Authority (FCA) has arrested two individuals linked to the operation of an illicit cryptocurrency exchange that processed transactions worth over £1 billion. During the search, the police seized several digital devices.
Prosecutors Set Their Sights on Do Kwon's Belgrade Apartment
The law enforcement of South Korea is set to confiscate the Belgrade apartment of Terraform Labs' founder, Do Kwon, situated in Serbia. Estimated at $2.2 million, the apartment is in the capital's elite district, populated by high-profile individuals like legislators, police officials, and entrepreneurs.
Mumbai Airport Receives Bitcoin Bomb Threat
Mumbai International Airport faced a bomb threat via email on Thursday, with the sender demanding a $1 million Bitcoin payment within 48 hours to prevent an explosion in Terminal 2, as reported by Mumbai police.
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Tbilisi Capital Sees Crypto Exchange TONWEX Robbery
In the upscale Vake district of Tbilisi, criminals targeted the cryptocurrency exchange TONWEX, making off with approximately $811,000. When the police arrived at the scene, some of the culprits posed as forensic investigators to assist their associates in escaping.
Hong Kong Police Recovers $11 Million in JPEX Exchange Case
Hong Kong law enforcement has made significant strides in their investigation into the financial wrongdoing committed by the cryptocurrency exchange JPEX. They have successfully returned $11 million in user funds.
Singaporean Authorities Investigate Vast Money Laundering Scheme
Singapore witnessed one of its largest crackdowns on money laundering last month. 400 police officers coordinated raids throughout the city-state, detaining 10 foreigners. These individuals allegedly were "laundering the proceeds of their overseas organised crime activities, including scams and online gambling". The seizures were significant, totaling $1.76 billion, with cryptocurrencies accounting for nearly $30 million. The operation also led to the confiscation of 68 gold ingots, 110 real estate holdings, and 62 cars. Sketches released provide a look at those under suspicion.
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