India Ramps Up Crypto Crime Fighting Capabilities: Over 3,000 Officers Trained
Over 3,000 Indian officials are now equipped with advanced crypto investigation skills, fortifying law enforcement's approach to digital crime.
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Tag: Police
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Australian Federal Police Crackdown on Changjiang Currency Exchange: $50m Seized in Crypto Money Laundering Scheme
AFP confiscate $50m, luxury assets in a groundbreaking operation against a vast cryptocurrency money laundering network linked to various criminal ...
Read moreLondon’s Met Police Forms Elite Crypto Squad to Tackle Surge in Digital Currency Crimes
London’s Met Police assemble a 40-member squad. Their sharp response to 74 intelligence referrals has spawned 19 active criminal probes ...
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Calgarians Suffer $22.5M Loss to Crypto Scams in 2023: A Rising Tide of Underreported Fraud
Calgarians have faced significant losses due to crypto scams in 2023, totaling over $22.5M, marking a notable increase in unreported ...
Read moreHong Kong Police Arrest Six in Connection with JPEX Crypto Exchange Scandal
Hong Kong authorities arrest six individuals linked to the JPEX crypto exchange scandal, amid escalating fraud complaints involving over USD ...
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Axie Infinity’s Play-to-Earn Model Under Scrutiny by Philippine National Police
Crypto gaming, particularly Axie Infinity's play-to-earn model, may be riskier than traditional cryptocurrency investments, warns the Philippine ACG.
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Tragic End: ONFO Coin CEO Dr. John Forsyth Found Dead Under Mysterious Circumstances
A tragic discovery - ONFO Coin's CEO Dr. John Forsyth is found dead a week after his unexplained disappearance, sending ...
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Poloniex Announces Phased Resumption of Services After $100M Hack
Poloniex to restart withdrawals with TRX from November 30, post $100M hack, aiming to rebuild trust with phased resumption and...
Aerodrome and Velodrome DeFi Platforms Targeted in Front-End Cyberattacks
Front-end cyberattacks on DeFi platforms Aerodrome and Velodrome result in estimated $40,000 loss, as users are urged to halt interactions.
Philippines SEC Warns of Legal Action Against Binance Promoters and Traders
Philippines SEC warns of up to 21 years of imprisonment and $90,000 fines for those involved in promoting or trading...
KyberSwap Hacker Proposes Negotiation Treaty Amidst Rising Hostilities
KyberSwap hacker plans to propose a fund return treaty on Nov. 30, warning that continued hostilities could delay negotiations.
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