Police News

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

Cryptocurrency exchange Kraken has received nearly three times more law enforcement inquiries in 2018 than in 2017.

A Taiwanese man has been arrested on suspicions of stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million.

There has been a significant increase in the reports of suspected illegal use of cryptocurrencies in Japan.

Bulgarian Gendarmerie forces and specialized prosecutors have arrested three hackers allegedly involved in stealing $5 million in crypto.

Here is how crypto fraudsters’ new favorite scheme works.

Stealing crypto through hijacked SIM cards is firmly on the radar of the U.S. REACT Task Force.

The Turkish police’s cybercrime unit detained 11 suspects in an alleged hack of crypto accounts with victim losses amounting to over $80,000.

Police have seized an allegedly unregistered Bitcoin ATM machine in India and arrested its owner, the co-founder of domestic crypto exchange Unocoin.

Police in New Zealand have warned consumers after a fraudulent cryptocurrency company stole more than $200,000 from an investor.

A teenager who traded 157 BTC in the past three months has been arrested for alleged theft of Bitcoin from consumer devices.

South African Police are investigating an alleged crypto ponzi-scheme in which over 28,000 investors are said to have suffered losses exceeding $80 mln.

Employees of the National Police in a Ukrainian town allegedly stole four months worth of electricity to mine crypto at work, local news outlet reports.

Dubai police have arrested ten gang members suspected of a Bitcoin heist, in which they allegedly assaulted two men at gunpoint, escaping with $1.9 mln in cash.

Police in the Chinese city of Tianjin have seized 600 computers used to mine Bitcoin, after the local power grid operator reported abnormal electricity usage.