Tags Police

Tag: Police

Amid blackouts and police raids, Iran weighs benefits of Bitcoin mining

As blackouts and police raids roil the upstart Iranian Bitcoin mining industry, a match between a permissionless currency and a country throttled by inflation...

Opportunities for blockchain in police investigations

The problem of spreading cybercrime is becoming more acute today, and developed countries with high gross domestic product rates suffer from it to...

Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

The PlusToken controversy, which has led to the arrest of 109 individuals so far, has also reportedly resulted in a titanic seizure of crypto...

Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown

Crypto assets worth more than $4.2 billion have been seized by Chinese police during the massive PlusToken Ponzi scheme crackdown, according to a...

Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged

Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The...

Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam

Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further...

South Korean Police Seize Shares From Major Bithumb Shareholder

South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major...

Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case

South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed...

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it...

German Police Seize $30M in Crypto From Streaming Website Operator

After a prolonged joint investigation with the American FBI, German police have seized over 25 thousands and thousands euros value of cryptocurrency related...

Chinese language Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 Individuals

Chinese language authorities have reportedly arrested 109 individuals in reference to the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s...

Chinese language Police Dismantle $14M Crypto Rip-off

The Chinese language authorities dismantled a major crypto-related rip-off in Wenzhou. The scheme amassed over 100 million yuan ($14.31 million), which was seized together...

Venezuela Seizes 315 Bitcoin Mining Rigs: Miners Talk about Unlawful Confiscation, Police Extortion

The Venezuelan navy has seized 315 Bitmain Antminer S9 bitcoin mining rigs it claims are usually not correctly registered to function within...

Chinese language police seize $15 million value of crypto from alleged fraudsters

Chinese language police have seized 100 million yuan (~$15 million) value of cryptocurrency from a bunch who allegedly offered faux tokens to would-be...

New Zealand Police Seize $91 Million From Russian Bitcoin Trade Operator

Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin trade operator Alexander Vinnik.Vinnik is the alleged proprietor of the...

5 Chinese language Banks Say Authorized Crypto Merchants’ Accounts Will Not Be Frozen as Police Widen Crackdown

Following stories that Chinese language authorities are freezing financial institution accounts of cryptocurrency merchants, 5 banks have reportedly clarified their insurance policies....

South Korean Police on the Hunt for Ethereum Crime Ring Masterminds

The Seoul Metropolitan Police Company launched a prison investigation on June 12, resulting in the search and seizure of two unnamed cryptocurrency exchanges. These...

Chinese language Police Discover Secret Bitcoin Mining Operation in Suspected Tombs

Chinese language legislation enforcement found a Bitcoin (BTC) mining operation in what seemed to be a number of underground burial websites.Native English-language information outlet...

Russian Police Arrest Former Publish Workplace Department Chief for Mining Crypto at Work

The Russian Police launched a prison investigation towards a former Russia’s regional put up workplace chief, who managed to mine cryptocurrencies by means of...

Russian Police Take Down an Unlawful Bitcoin Mining Farm

Russian police have caught bitcoin miners who have been stealing $200,000 price of electrical energy every month of their efforts to mine cryptocurrency.Based...

Manitoba Regulator and Police Warn of Enhance in Bitcoin Scams

The Manitoba Securities Fee (MSC) has issued a public warning in opposition to cryptocurrency scams after experiences of fraud involving two European corporations.On...
468FansLike
76FollowersFollow
4,567FollowersFollow
5,261FollowersFollow
1,558FollowersFollow
2,230SubscribersSubscribe
USD - United States Dollar
EUR
1.21
GBP
1.37
CHF
1.13
NOK
0.12
JPY
0.01
CAD
0.78
AUD
0.77
bitcoin
Bitcoin (BTC) $ 29,916.00
ethereum
Ethereum (ETH) $ 1,231.45
ripple
XRP (XRP) $ 0.249094
tether
Tether (USDT) $ 1.01
bitcoin-cash
Bitcoin Cash (BCH) $ 371.92
bitcoin-cash-sv
Bitcoin SV (BSV) $ 159.58
litecoin
Litecoin (LTC) $ 122.05
eos
EOS (EOS) $ 2.50
binancecoin
Binance Coin (BNB) $ 40.10
okb
OKB (OKB) $ 5.25
tezos
Tezos (XTZ) $ 2.67
leo-token
LEO Token (LEO) $ 1.32
cardano
Cardano (ADA) $ 0.308765
monero
Monero (XMR) $ 129.35
stellar
Stellar (XLM) $ 0.236915
chainlink
Chainlink (LINK) $ 20.66
huobi-token
Huobi Token (HT) $ 5.48
tron
TRON (TRX) $ 0.028136
usd-coin
USD Coin (USDC) $ 1.00
dash
Dash (DASH) $ 97.01
neo
NEO (NEO) $ 20.73
iota
IOTA (MIOTA) $ 0.385439
nem
NEM (XEM) $ 0.229938
zcash
Zcash (ZEC) $ 78.82
maker
Maker (MKR) $ 1,314.32
paxos-standard
Paxos Standard (PAX) $ 1.00
ethereum-classic
Ethereum Classic (ETC) $ 6.89
vechain
VeChain (VET) $ 0.026503
true-usd
TrueUSD (TUSD) $ 1.00
ftx-token
FTX Token (FTT) $ 9.37
kucoin-shares
KuCoin Token (KCS) $ 1.10
waves
Waves (WAVES) $ 6.07