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Tag: Police

99 Arrested in Philippine Crypto Scam Hub Raid

August 23, 2024 wp-bot Bitcoin News

Philippine police have arrested 99 individuals during a raid on a suspected scam hub in Parañaque City, uncovering a fraudulent cryptocurrency and romance scheme involving

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China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects

July 31, 2024 wp-bot Cointelegraph

Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago.

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Bitforex reopens for withdrawals after police investigation

July 19, 2024 wp-bot Cointelegraph

After roughly five months of silence, the crypto exchange Bitforex claimed that the police in Jiangsu Province had detained its team members in February.

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How DePin Networks can decentralize law enforcement

July 4, 2024 wp-bot Cointelegraph

Everything from radar arrays to acoustic networks that triangulate active shooters can be decentralized and community-owned.

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Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested

June 28, 2024 wp-bot Bitcoin News

Interpol’s Operation First Light, a global initiative involving 61 countries, has disrupted online scam networks by freezing 6,745 bank accounts and seizing assets worth $257

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Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

June 4, 2024 wp-bot Bitcoin News

The Hong Kong Technology Crime Police Advisory Group has warned about the rise of digital asset-linked crime, calling for the establishment of a regulatory system

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Blockchain
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