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Tag: Police

CNHC stablecoin issuer detained by Chinese police: Report

May 31, 2023 wp-bot Cointelegraph

KuCoin Ventures and Circle Ventures are among the investors in the Chinese offshore yuan-pegged stablecoin, which is reportedly under investigation in China.

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Jimbos Protocol offers deal to hacker, threatens police action

May 29, 2023 wp-bot Cointelegraph

The deal was posted to both the Ethereum network and the protocol’s official Twitter channel.

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Ukraine, US Shut Down 9 Cryptocurrency Exchanges

May 4, 2023 wp-bot Bitcoin News

Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly

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Terra co-founder Do Kwon reportedly indicted for document forgery

April 20, 2023 wp-bot Cointelegraph

While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea.

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Police in Kosovo Seize Crypto Mining Rigs From Serbs

April 16, 2023 wp-bot Bitcoin News

Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina

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Chainalysis and Calgary police launch cryptocurrency investigation center

April 12, 2023 wp-bot Cointelegraph

Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis.

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Blockchain
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