Police News

The charges are reminiscent of events that took place during the "Silk Road" saga.

Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.

Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.

Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.

Bithumb has remained quiet despite the second police raid in the course of a week.

Another exchange in South Korea comes under the police spotlight.

The world’s largest exchange keeps deepening its cooperation with law enforcement.

Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC.

One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police.

A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto.

Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.

PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports.

The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions.

Authorities across Europe take down an organized crime syndicate that used an encrypted chat network to coordinate their illicit activities.

About 4,000 Chinese bank accounts of over-the-counter cryptocurrency traders were allegedly frozen by law enforcement.