Browsing: police
Key TakeawaysSouth Korean police named Bithumb CEO Lee Jae-won a bribery suspect after a second raid on the cryptocurrency exchange.Bithumb…
According to reports, the police in Paphos, a coastal city in Cyprus, are investigating a new online scam involving fraudsters…
Cyprus police are investigating two crypto scams after two men reported combined losses of nearly €75,000. The complaints, disclosed on…
Singapore police prevented more than $4.2 million in potential losses during a crypto scam operation with major digital asset exchanges.…
The National Police detained six individuals linked to the Tren de Aragua gang for their alleged involvement in a series…
In brief Former Ukrainian police officers allegedly kidnapped crypto entrepreneurs and extorted roughly $2.2 million through violence, intimidation, and fake…
Authorities in Taiwan have arrested a citizen for placing a small bet on the outcome of local elections through the…
A 34-year-old mainland Chinese man was arrested inside a McDonald’s after police found a lighter and flammable liquid on him.…
South Korean police have announced a significant escalation in their efforts to dismantle so-called “Tether laundromats,” following a series of…
Crimenetwork, one of the largest German-language darknet marketplaces, apparently didn’t get the memo the first time. After being taken offline…