Police News

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.

Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy.

Police are looking for a gang of masked men who raided a Bitcoin exchange in the English city of Birmingham.

China’s police confiscated 4,000 crypto mining units that were illegally deployed at nine factories.

Spanish law enforcement pointed out that Bitcoin ATMs show a gap in European Union’s anti-money laundering regulation.

Six Chinese citizens have been arrested in Vanuatu and extradited to China as part of an ongoing investigation regarding the alleged crypto pyramid scheme PlusT...