Scammers falsely guaranteed 70% profits on an investment of 1 billion South Korean won within a month and stole 5.5 billion won in six different transactions.
Police News
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The United Kingdom police reportedly stated that the seizure was the “largest of its kind” in the nation’s history, with a sentencing date set for May.
17561The Australian federal police officer denies allegations of taking Bitcoin from a hardware wallet at the crime scene and transferring it to crypto exchange Binance.
12859A malicious actor claims they have a “KodexGlobal” account, allowing them to issue emergency data requests (EDRs) to several major crypto and social media platforms.
9059According to the Saxony police, “a final decision has not yet been made about the utilization of the Bitcoin.”
9898Part of Bitzlato co-founder’s guilty plea on Dec. 6 was to dissolve the illicit exchange and forfeit its cryptocurrency. Now, it’s suspending withdrawals.
8404The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023.
4474Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX.
12313Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow.
3557Playing crypto games can be riskier than investing in cryptocurrencies, according to the Filipino ACG, considering the ease with which gamers can lose their digital tokens and NFTs.
7640Crypto assets seized by the Federal Bureau of Investigation included Bitcoin, Ether, Tether, Monero and Dai.
9151The Royal Canadian Mounted Police is seeking a digital asset solution to facilitate the seizure and storage of cryptocurrency and nonfungible tokens.
3450The ideal candidate to join the National Crime Agency will be an existing member of the police staff who is a certified, accredited financial investigator.
1916Perpetrators have impersonated delivery drivers in order to break into the homes of victims to steal cryptocurrency.
14287KuCoin Ventures and Circle Ventures are among the investors in the Chinese offshore yuan-pegged stablecoin, which is reportedly under investigation in China.
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