Police News

Investigators have alleged that Nexo is involved in money laundering and violating global financial sanctions against Russia.

The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”

Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research.

The crypto exchange says the overall number of inquiries is up 66%, with the United States producing the most by far.

Fraudsters have reportedly been leaving fake crypto paper wallets in public places as part of a scam to dupe Australians out of their crypto.

FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams.

It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.

Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.

Mushegian was an important figure in the crypto community, contributing to multiple projects, including MakerDAO, BitShares and Balancer.

The NPCC's Andy Gould said that the U.K. police had the capability to address illicit uses of crypto, but still faced challenges including incentives to join the private sector.

Law enforcement will need to “continually evolve” in order to keep pace with criminals, Australia’s federal police said.

The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018.

The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list.

Local police in a suburb of Seoul have the authority to seize crypto in order to clear the balance of delinquent fines from traffic violations.

The Indian police launched an investigation into BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he had relocated from India.