Police

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam

Thai immigration officials have arrested 24 Chinese nationals who were running an alleged cryptocurrency scam call center in the Rama…

Office of Chinese Crypto Exchange BISS Closed, Staff Members Arrested

Chinese authorities shut down local cryptocurrency exchange BISS and arrested 10 people suspected of being involved in its operations. Local…

Markets Crash After Reports That Binance’s Shangai Office Closed in Crypto Crackdown

Chinese authorities have reportedly raided and shut down the Shanghai offices of leading cryptocurrency exchange Binance.  Citing unnamed local sources,…

Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M

Dutch police have arrested the founder of blockchain game development startup Komodore64 that allegedly raised 78 million euros ($86 million)…

Russia: New Law Would Let Police Confiscate Bitcoin From 2021

Russia is planning on creating legal statutes allowing the government to achieve the impossible: confiscation of Bitcoin (BTC).  As local…

Economic Turmoil in Hong Kong Escalates as Colonial-Era Law Is Imposed

Colonial-era law has been imposed in Hong Kong causing the economic situation to degrade further, with empty ATMs and bank…

RBI Ban Stops Indian Police From Cashing Out Seized Crypto

The effects of banking restrictions by the Reserve Bank of India (RBI) have reached an Indian police department. The police…

India Police Can’t Move Seized Crypto Due to India’s Anti-Crypto Law

The police of Pune, India, can’t transfer $1.2 million in seized crypto due to India’s anti-cryptocurrency laws Source: Cointelegraph.com

Former NiceHash CTO Arrested in Germany Over US Hacking Charges

The U.S. Department of Justice is seeking to extradite the alleged hacker over crimes he's already served time for in Slovenia.…

British Police to Auction Off $600,000 in Confiscated Bitcoin Today

United Kingdom police put over $620,000 of appropriated Bitcoin up for auction Source: Cointelegraph.com

This website uses cookies.