Delhi Police Arrests Suspect In $230 Million Crypto Heist
Delhi Police has arrested a West Bengal resident in reference to the $230 million WazirX hack. The suspect allegedly created a faux account and offered it on Telegram to a….
Tag: police
Bitrace Trains Hong Kong Police in Crypto Fund Tracking
Bitrace has enhanced the capabilities of the Hong Kong Police Power by offering specialised coaching in on-chain fund monitoring. This challenge goals to equip the Cyber Safety and Know-how Crime….
Chinese Police Investigate STFIL Protocol, FIL Token Mysteriously Moved
Authorities in China have initiated an investigation into the core technical staff chargeable for managing the STFIL Protocol, a distinguished decentralized finance (DeFi) protocol working on the Filecoin community. In….
UK Police Seizes £1.4 Million Worth of Bitcoin Linked to China Fraud
On Wednesday, January 31, British legislation enforcement authorities revealed the invention of Bitcoin valued at $1.7 billion, related to a girl dealing with allegations of laundering funds from a $6….
UK Police Warn Against Coscoin Crypto Scam After Huge Losses
UK police have issued a stark warning towards the cryptocurrency platform Coscoin, which is embroiled in a £215k rip-off. This alert follows quite a few studies of fraudulent actions related….
Hong Kong Police Investigate Hounax in Massive Crypto Scandal
Hong Kong police have initiated an intensive investigation into the actions of the crypto buying and selling platform Hounax. This motion follows stories from over 130 people who declare to….
Singapore Police Warn of Rising WhatsApp Phishing Scams
The Singapore Police Force has raised the alarm on a brand new phishing scheme that targets WhatsApp customers, urging the general public to train elevated vigilance. Cybercriminals have crafted a….
Westport Police Recover $3M Stolen in Kraken Crypto Scam
Westport police, with the help of the Connecticut State Police Organized Crime Activity Pressure, have efficiently retraced and recovered over $3 million in stolen cryptocurrency funds. The startling rip-off, that….
Hong Kong and Macau Police Arrest 4, Seize $2.8M in JPEX
Hong Kong and Macau police have intensified their efforts in opposition to the JPEX crypto fraud, arresting key suspects and seizing property price over $2.8 million. The operation brings the….
Hong Kong Police Arrest 12, Seize $11M in JPEX Investigation
Hong Kong has grappled with a cryptocurrency storm that’s shaken investor confidence and put regulators on excessive alert. The JPEX crypto scandal, having defrauded 1000’s, is now below the scanner,….