Police News

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The Criminal Investigation Bureau has charged the suspects with fraud, money laundering and breaches of the Organized Crime Prevention Act.
Taiwan police arrest 14 suspects for scamming over 100 crypto investors
Arijit Sarkar
2021-09-07T13:08:20+01:00
3163
News
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...
Japanese police arrest alleged masterminds behind $55M ‘AI-led‘ crypto scam
Marie Huillet
2021-07-14T09:51:23+01:00
2643
News
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 investment...
Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit
Brian Quarmby
2021-06-10T05:40:53+01:00
11438
News
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-author...
Hong Kongers use blockchain to save evidence of anti-authoritarian struggles
Marie Huillet
2021-05-27T11:39:17+01:00
10029
News
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.
Turkey jails 6 in probe into missing Thodex crypto exchange CEO
Helen Partz
2021-04-30T11:51:06+01:00
11269
News
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provi...
Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
Marie Huillet
2021-04-23T09:43:15+01:00
18074
News
Thodex has gone silent since announcing a halt in trading and withdrawals.
Turkish crypto exchange halts trading amid reports of police raid
Helen Partz
2021-04-22T12:55:09+01:00
10446
News
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
Kollen Post
2021-02-11T19:48:23+00:00
8183

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