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Tag: Police

Mining Hardware Thief Gets 3-Year Sentence in Russia

August 30, 2021 wp-bot Bitcoin News

Russian authorities have investigated a number of cases involving the theft of crypto mining equipment in the past months. A resident of Yaroslavl has just

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Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware

August 6, 2021 wp-bot Bitcoin News

Authorities in Abkhazia have closed down two crypto mining farms that have been illegally connected to the power grid. The facilities were minting digital coins

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IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland

August 1, 2021 wp-bot Bitcoin News

Polish police have uncovered a secret crypto mining operation at their headquarters in Warsaw, local media reported. An IT specialist accused of minting digital coins

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Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges

July 27, 2021 wp-bot Bitcoin News

The Brazilian authorities seized $33 million linked to a money-laundering investigation involving cryptocurrency exchanges. The operation, called “Exchange Transaction” by the Brazilian police, involved six

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Japanese police arrest alleged masterminds behind $55M ‘AI-led‘ crypto scam

July 14, 2021 wp-bot Cointelegraph

Four men have been arrested in Aichi Prefecture for allegedly running a fraudulent crypto scheme that drew in 20,000 Japanese investors and raised 6 billion

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Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency

July 13, 2021 wp-bot Bitcoin News

Britain’s Metropolitan Police have seized a staggering £180 million in cryptocurrency as part of a money laundering investigation. The announcement comes just weeks after Scotland

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Blockchain
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