Police News

News
OKEx founder Star Xu was reportedly questioned by police a week ago.
OKEx founder reportedly under investigation as exchange suspends withdrawals
Helen Partz
2020-10-16T11:07:00+01:00
16624
News
Major exchange OKEx suddenly suspended crypto withdrawals while one its key custodians cooperates with an investigation, shaking the crypto markets
BTC and OKB plunge after OKEx suspends withdrawals
Samuel Haig
2020-10-16T05:48:47+01:00
25806
News
CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
CipherTrace gives officials tips on how to uncover criminals’ crypto caches
Samuel Haig
2020-10-14T06:06:11+01:00
2500
Newsletter
The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.
Law Decoded: Police and thieves on their screens, Oct 2–9
Kollen Post
2020-10-09T20:30:23+01:00
15907
News
The charges are reminiscent of events that took place during the "Silk Road" saga.
Crooked police chief sentenced to 8 years for dark web shenanigans
Michael Kapilkov
2020-09-22T19:03:24+01:00
6756
News
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
Indian police begin probe into alleged $270K cryptocurrency exchange scam
Mohammad Musharraf
2020-09-22T12:25:00+01:00
19717
News
Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.
Police summon Bithumb chairman for questioning over alleged fraud
Helen Partz
2020-09-18T11:58:16+01:00
8326
News
Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.
Chinese authorities charge six people over $5.8B PlusToken ponzi scheme
Samuel Haig
2020-09-10T05:04:48+01:00
5430

Follow us on Facebook