Police News

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.

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.