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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Audit Reveals $230M WazirX Hack Originated Outside Liminal Custody
Audit by Grant Thornton confirms Liminal Custody's infrastructure was not compromised in the $230M WazirX hack, suggesting external involvement.
Elon Musk’s DOGE Meme Fuels Speculation of Political Ambitions Under Trump Presidency
Elon Musk’s DOGE meme sparks rumors of a potential political role under Trump’s 2024 presidency, tied to plans for a...
Bitcoin ETFs See $706M in Outflows, BlackRock and WisdomTree Buck the Trend
Bitcoin ETF witnessed $706M in outflows, with Grayscale and Fidelity leading. However, BlackRock and WisdomTree remained steady amid Bitcoin’s price...
Bitcoin’s Tough Month: Glassnode Points to Short-Term Holders as Key Risk Factor
Bitcoin short-term holders face unrealized losses, raising concerns of sell-off pressure. Analysts point to a potential risk as market volatility...
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