Police News

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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
10816
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
9765
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
11104
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
17961
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
10320
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
8086
News
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.
Polish crypto exchange employee in induced coma after armed attack
Marie Huillet
2021-02-03T12:27:35+00:00
4710
News
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
DoJ, Chainalysis work to break up ransomware network that targets hospitals
Kollen Post
2021-01-27T21:04:35+00:00
9066

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