The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023.
Police News
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Hong 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.
12197 - In depth
Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow.
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Playing 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.
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Crypto assets seized by the Federal Bureau of Investigation included Bitcoin, Ether, Tether, Monero and Dai.
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The Royal Canadian Mounted Police is seeking a digital asset solution to facilitate the seizure and storage of cryptocurrency and nonfungible tokens.
3407 - News
The ideal candidate to join the National Crime Agency will be an existing member of the police staff who is a certified, accredited financial investigator.
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Perpetrators have impersonated delivery drivers in order to break into the homes of victims to steal cryptocurrency.
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KuCoin 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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The platform was launched to promote crime prevention in the metaverse, with the police warning that “all crimes in the cyberspace could also happen in the metaverse.“
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It’s unclear what the Bureau was searching for in the home of the former co-CEO of FTX Digital Markets, who worked closely with Sam Bankman-Fried.
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While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea.
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Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis.
3377 - News
Crypto-related scams in Hong Kong reportedly accounted for over 50% of the total $407 million stolen from city residents in tech crimes in 2022.
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Local police in Singapore sent an email on Monday saying they have begun a probe connected to Do Kwon’s Terraform Labs.
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