Police News

The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.

An exclusive Cointelegraph interview on tracking down a group of DeFi scammers responsible for the $25 million StableMagnet rug pull.

The Chizhou police arrested eight people from different provinces in December and froze assets worth millions.

On behalf of the Hyderabad City Police, Addl. Commissioner Shikha Goel asked Indian citizens to invest in crypto only through reputed and long-established players.

The Criminal Investigation Bureau has charged the suspects with fraud, money laundering and breaches of the Organized Crime Prevention Act.

Four men have been arrested in Aichi Prefecture for allegedly running a fraudulent crypto scheme that drew in 20,000 Japanese investors and raised 6 billion yen.

Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments.

Hong Kong citizens are using a blockchain system to fight back against the government’s attempts to erase and overwrite the history of recent years’ anti-authoritarian struggles.

The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.

After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more.

Thodex has gone silent since announcing a halt in trading and withdrawals.

The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.

On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold.

The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.

Bitgrail’s founder, Francesco Firano, is accused of fraud related to the massive hack back in 2018.