Browsing: police

Police in Thailand have arrested a South Korean national who is suspected of laundering more than $50 million worth of…

Police in Wales are investigating a “staggering” $2.8 million (£2.1 million) Bitcoin theft, in which a scammer posed as a…

Czech police have reportedly detained convicted drug trafficker Tomas Jirikovsky and seized assets in an escalation of the investigation into…

Vietnamese authorities have dismantled what they describe as the country’s largest crypto fraud to date, arresting the ringleader and accomplices…

A UK police officer has been sentenced to 5.5 years in prison for stealing and laundering 50 bitcoins nearly eight…

Police in Cyprus are investigating the theft of digital assets from a crypto wallet after a report by a 48-year-old…

The Indian police have secured the arrest of five suspects tied to a work-from-home task scam, dismantling the entire criminal…

UK regulators have seized seven cryptocurrency ATMs during coordinated raids on four properties in southwest London. The operation was carried…

Indian police have arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore (approximately $180,000). According to the…

Sweden’s Minister of Justice has called on the police, Tax Agency and Enforcement Authority to increase its efforts to seize…