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Tag: Law Enforcement

Nigerian Instagram Celebrity Could Face Jail Time for ‘Spraying’ National Currency

April 19, 2024 wp-bot Bitcoin News

Nigerian Instagram celebrity, Pascal Okechukwu, has pleaded not guilty to three counts of abusing naira banknotes. The charges against Okechukwu relate to three incidents in

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Filecoin Staking Protocol Core Team Detained by Chinese Police; $22 Million in FIL Tokens Sent to Unknown Address

April 10, 2024 wp-bot Bitcoin News

STFIL, the Filecoin liquid staking protocol, believes its core technical team is being investigated by the Chinese police. The STFIL team said it also recently

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‘Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess

March 28, 2024 wp-bot Bitcoin News

Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering, dreamed of being anointed as a Buddhist goddess by the Dalai Lama. Qian also had plans

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Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet

February 20, 2024 wp-bot Bitcoin News

An Australian police officer recently appeared in a Melbourne court where he faced charges of stealing 81.616 bitcoins from a crypto wallet seized from drug

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Interpol Publishes Report on Crime in the Metaverse

January 29, 2024 wp-bot Bitcoin News

The International Criminal Police Organization, known as Interpol, has issued a report that examines the metaverse from a law enforcement perspective. The report considers illegality

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Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind

January 16, 2024 wp-bot Bitcoin News

The Ukrainian police, in collaboration with Europol, recently apprehended the alleged mastermind behind a cryptojacking scheme. According to a statement released by Europol, the arrest

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