Australian Federal Police Officer Denies Stealing Bitcoin During an Investigation
An Australian Police officer denies stealing Bitcoin during a Melbourne investigation. Get the latest updates on the case and allegations.
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Tag: Police
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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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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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North Dakota Introduces Bill to Limit Crypto ATM Transactions to Combat Fraud
North Dakota's House Bill 1447 caps crypto ATM withdrawals at $1,000 daily, targeting fraud prevention after $6.5M in crypto scam...
Kansas Bill Proposes Bitcoin ETF Investments for Public Retirement Funds
Kansas Senate Bill 34 proposes allocating up to 10% of public employee retirement funds to Bitcoin ETFs, marking a major...
Circle Acquires Hashnote and Integrates USYC for Digital Assets
Circle acquires Hashnote to integrate USYC with USDC, boosting liquidity and tokenized asset adoption across digital and traditional finance markets.
US Court Overturns Tornado Cash Sanctions in Landmark Crypto Privacy Case
A US court overturned Tornado Cash sanctions, signaling a win for crypto privacy and raising questions about innovation-friendly crypto regulations.
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