Police News

Thai police have busted an alleged Bitcoin scam trading scheme in Bangkok, arresting 24 Chinese nationals and seizing hardware.

Chinese authorities shut down local cryptocurrency exchange BISS, and arrested 10 people suspected of being involved in its operations.

Chinese police have reportedly shut down the Shanghai offices of leading cryptocurrency exchange Binance.

Dutch police have arrested the founder of blockchain game development startup Komodore64 who allegedly raised 78 million euros ($86 million) from investors.

A project by the interior ministry and other entities even includes creating dedicated government wallets for transferring of seized funds.

Indian police have sought a court directive to move $1.2 million seized from a BTC ponzi scheme last year that has been frozen due to the country’s anti-crypto ...

The British police are auctioning off half a million sterling ($621,400) worth of Bitcoin that was seized from an arrested hacker.

Philippine authorities have reportedly raided an alleged cryptocurrency scam and arrested 277 people following a tip from the Chinese government.

Chinese police reportedly closed the offices of local initial coin offering startup GXChain.

A 48-year old Thai man who called himself the “cryptocurrency wizard” has been arrested in Bangkok over his alleged role in a $16.3 million crypto exchange frau...

French police have located the server of a massive botnet, which had previously been utilized by hackers for XRM cryptojacking.

An Australian woman has pleaded guilty to stealing $450,000 worth of the cryptocurrency XRP last year, and will face a hearing in October.

Ukrainian nuclear power plant officials have been arrested for compromising security with a crypto mining setup at the facility.

Former richest man in Brazil has been arrested on suspicion of money laundering through Bitcoin trading in his wife’s name.

Chinese police are reportedly taking legal action against decentralized cryptocurrency exchange EtherDelta in connection with an apparent exit scam.