Police News

Police have reportedly gathered evidence of people laying cables via fish ponds to steal oil well power to fuel their BTC mining.

Russia’s Ministry of Internal Affairs reported on the arrest of the alleged creator of a crypto pyramid scheme from Kazakhstan.

Tax authorities and local police have been investigating Barry van Mourik since a lawsuit in early 2018.

An Australian government employee will reportedly face court today over his alleged misuse of government IT systems.

The Wall Street Market, the world’s second largest dark web market, was shut down with six figures in crypto seized by police.

Details are still sketchy after Bithumb lost $18 million due to a hack.

Founders of Canadian-based Vanbex reportedly used the $22 million raised in an ICO for personal benefit instead of building promised products.

7,096 cases of suspected money laundering tied to crypto were reported to Japanese police in 2018.

A group of criminals disguised as the police attacked a Bitcoin trader in his home in the Netherlands.

Turkish police detained 24 people involved in hacking a crypto firm, using an online multiplayer game to communicate.

New Zealand police reported that the Cryptopia exchange is ready to resume trading, but the platform remains offline.

Police in New Taipei, Taiwan, arrested fifteen suspects for allegedly running a cryptocurrency scam that raked in millions of dollars.

Following international police collaboration, a 36-year-old individual suspected of the theft of over $11 million in IOTA has been arrested.

A Chinese user of the cryptocurrency exchange ZB.com claimed that the exchange reported him to the police.

Indian police have arrested an associate of a group accused of a $71.6 million crypto scam.