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Tag: Police

Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

November 21, 2021 wp-bot Bitcoin News

A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described as the largest crypto theft by a single

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Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm

November 3, 2021 wp-bot Bitcoin News

With а growing threat of electricity shortages in the winter months, Ukraine has busted another large coin minting facility illegally drawing power from the grid.

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Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 

October 27, 2021 wp-bot Bitcoin News

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided

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Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw

September 21, 2021 wp-bot Bitcoin News

Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of

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Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021 wp-bot Bitcoin News

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of

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Legalized Theft: Police Seize $87,000 From Former Marine but Don’t Charge Him With a Crime

September 2, 2021 wp-bot Bitcoin News

A recently published report that went viral across social media details how a former U.S. Marine, Stephen Lara, was pulled over by police and was

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Blockchain
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