Browsing: police
Singapore police intensified digital asset enforcement with major exchanges targeting scam-related crypto activity. The move strengthens real-time tracking of suspicious…
The Police in Paraguay have arrested a criminal gang comprising 10 members between the ages of 18 and 20 years…
South Korean police are investigating a revenge-for-hire network that allegedly accepts crypto payments for harassment services. Authorities in Gyeonggi Province…
Authored by Steve Watson via Modernity.news,Texas Congressman Keith Self has dropped a bombshell on the growing reality of Sharia-adherent communities…
A total of 500 $BTC worth around $35 million moved on-chain on March 24 after nearly a decade of dormancy.…
Indian crypto exchange CoinDCX on Sunday dismissed fraud allegations tied to a police investigation, saying the case stems from impersonators…
South Korea’s National Police Agency (KNPA) has reportedly drafted new guidelines for handling seized cryptocurrencies, including privacy-focused assets, as authorities…
The German authorities have announced the takedown of a notorious dark web marketplace known for selling drugs, malware and other…
TL;DR French forces free Swiss crypto holder after four-day abduction. Twelve suspects detained in Lyon, all with prior criminal records.…
Police in Thailand have asked Interpol to issue a red notice against Benjamin Mauerberger, an alleged money launderer for a…