Brazilian Federal Police Launches Operation Colossus, 6 Cryptocurrency Exchanges Involved

Brazilian Federal Police Launches Operation Colossus 6 Cryptocurrency Exchanges Involved

The Brazilian Federal Police and the Brazilian Tax Authority have launched the latest stage of “Operation Colossus,” a movement that has enforced hundreds of court orders against cryptocurrency exchanges, arbitration agents and bogus companies in four states of the country. 158 government agents, including 130 federal police officers, were involved in this operation, issuing search … Read more

Dutch police have arrested the suspect in the Electrum wallet scam. – Latest News

Amiens SC launches digital cards in the form of NFT

Dutch police recently arrested a man suspected of laundering millions of euros using a malware related to Electrum. Dutch authorities have recently stepped up their crackdown on financial crimes related to cryptocurrencies. This latest arrest bears witness to the country’s surveillance effort. Focus on Dutch police arrest Dutch police announced the arrest of the criminal … Read more

Crypto: Binance delivers hackers to the police

Crypto Binance delivers hackers to the police.webp

Sun 04 Sep 2022 ▪ 7:00 p.m. ▪ 5 min read – by Mikaia ANDRIAMAHAZOARIMANANA The team of independent investigators working on behalf of Binance was able to expose the identity of the authors of the KyberSwap chack. The developers of the exchange have been notified, as well as the police. KyberSwap Hackers Exposed Yesterday, … Read more

Afghan Police Stopped 16 Crypto Exchanges In The Last Week

Afghan Police Stopped 16 Crypto Exchanges In The Last Week

Cryptocurrency was all the rage in Afghanistan last year when the state’s economy struggled amid the Taliban taking over Afghanistan in May 2021. After the Taliban came to power, the United States imposed sanctions that made it difficult to buy crypto, with Western authorities ceasing billions in assets. from the country. But after things changed … Read more

Crypto regulation minute #7: Bitcoin and cryptocurrencies facing financial police

Crypto regulation minute 7 Bitcoin and cryptocurrencies facing financial police

On the occasion of this monthly article, we will provide an overview of legislative projects or new regulatory trends relating to Bitcoin (BTC) and cryptocurrencies. In this seventh opus of the Crypto Regulation Minute, we will go to the United Statesto Qatar before ending under the coconut palms ofHawaii. United States: Bitcoin, Ethereum and company … Read more

Korean Police Ask Crypto Exchanges To Freeze Luna Foundation Guard Assets – Featured Bitcoin News

Korean Police Ask Crypto Exchanges To Freeze Luna Foundation Guard

South Korean police have reportedly opened an investigation into a possible embezzlement involving a Terraform Labs employee. To prevent the transfer of funds, the police requested crypto exchanges to freeze Luna Foundation Guard accounts. Investigation of embezzlement and freezing of assets The Seoul Metropolitan Police Agency’s Cybercrime Investigation Unit announced Monday that it has launched … Read more

Korean Police Ask Crypto Exchanges To Freeze Luna Foundation Guard Assets – Featured Bitcoin News

South Korean police have reportedly opened an investigation into a possible embezzlement involving a Terraform Labs employee. To prevent the transfer of funds, the police requested crypto exchanges to freeze Luna Foundation Guard accounts. Investigation of embezzlement and freezing of assets The Seoul Metropolitan Police Agency’s Cybercrime Investigation Unit announced Monday that it has launched … Read more

Crypto-Crimewave Forces Online Police To Pursue Ill-gotten Assets | Cryptocurrencies – Tech Tribune France

Crypto Crimewave Forces Online Police To Pursue Ill gotten Assets Cryptocurrencies

In July 2021, specialist police officers in Manchester embarked on an international cryptocurrency scam, seizing USB drives and an online vault containing £16m worth of digital coins, mostly ethereum. A month earlier, Leicestershire police confiscated 10 types of cryptocurrency after raiding the home of a drug dealer who used digital assets to buy and sell … Read more