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2mSouth Korea ‘Blighted by Crypto-powered Drug Pollution’ – Report
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2mUK Police Seized $1.77 Billion in Bitcoin from Chinese Investment Fraud + More Crypto News
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3mPolice Catch South Korea’s ‘$3.5m Nursing Care Fund Crypto Thief’
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3mSouth Korean Police Arrest Suspected OTC Crypto Thief
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4mCrypto Execs Argue Bull Run Could Lead to $100,000 BTC in 2024 + More News
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4mSouth Korean Police Arrest 48 in ‘Crypto-powered Drug Trafficking’ Raids
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4mSouth Korean Police Shut Down ‘170-victim Robot-themed Crypto Scam’
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5mGold Smugglers in Nepal Caught Exchanging 33kg of Gold for Tether USDT Stablecoin
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5mPoloniex Confirms Hacker’s ID, Involves Police In Investigation
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5mIndia trained 3,000 police officials on crypto investigations in 2022–2023
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5mSouth Korean Police Shut Down ‘International Crypto Fraud’ Ring, Freeze $1.2m
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5mSouth Korean Police Swoop on Suspected Crypto Scam, Arrest 25
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6mLondon Launches 40-Member Team to Police Digital Assets As Crypto Economy Grows: Report
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6mCentral African Republic Arrests Crypto ‘Rug Pull’ Mastermind as Associates ‘Flee Country’
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6mBrazilian Police Arrest ‘Gunpoint Crypto Thieves’
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6mHong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
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6mToday in Crypto: A US FTX Team Found Backdoor to Alameda Months Before Collapse, Hong Kong Financial Watchdog and Police Form Task Force to Investigate Suspicious Crypto Activity
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6mHong Kong police, regulator form crypto task force as JPEX saga unfolds
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6mToday in Crypto: Kazakh Mining Firms Stop Machines and Ask the President to Cut Energy Prices, Chainalysis Finds 'Notable' Decline in Eastern Asia’s Crypto Activity
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7mRussian ‘Crypto Queen’ Reportedly Arrested in Moscow
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7mCrypto influencer arrested in Hong Kong for JPEX association
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8mIsraeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
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8mEU Officials Provide Ukrainian Police ‘Crypto Crime’ Training
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8mSEC charges former corrections officer for role in bizarre crypto scam
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8mSEC charges former corrections officer with role in bizarre crypto scam
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8mBrazilian Police to Freeze Suspected Fraudsters’ Crypto Holdings
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8mCrypto P2P scams in India show digital asset education is needed
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8mToday in Crypto: Polygon Labs and Mobile Giant SK Telecom Sign a Web3 Deal, Coinbase Partners With Trustly for Payments in Canada, Singaporean Police Arrest Ten Foreigners and Seize Crypto
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8mAxie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police
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8mSouth Korean Police Arrest 312 in Crypto-powered Drug Trading Busts
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8mToday in Crypto: Argentine Opens Investigation Into Worldcoin, Canada is Seeking Solution to Facilitate Seizure and Storage of Crypto and NFTs, Canadians Don't Have a Reason to Adopt a CBDC
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8mCanadian Police Crack Down On Crypto Crimes With Chainalysis Software
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8mToday in Crypto: Kenyan Police Reportedly Raided Worldcoin Warehouse, US FBI Issues Warnings About NFT Scammers, Curve Finance Offers a $1.85 Million Bounty to Identify & Convict the Hacker
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8mBrazilian Police Swoop on Suspected Crypto Pyramid Operator Braiscompany
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9mUK crime agency scouts for seasoned crypto investigators
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9mToday in Crypto: UK Gov 'Firmly Disagrees' with Treasury on Regulating Crypto as Gambling, UK FCA to Open Digital Sandbox on August 1, Push Protocol Launches Decentralized Audio & Video Streaming App
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9mToday in Crypto: Multichain Halts Operations Due to Lack of Funds and CEO's Arrest, Indonesia to Launch National Crypto Exchange This Month, US SEC Acknowledges Bitwise's Spot BTC ETF Application
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9mBrazil Police Take Down ‘Crypto-powered Money Laundering Rings’
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9mUK Regulator Targets Unlawful Crypto ATMs in Joint Operation
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9mToday in Crypto: BNB Chain Was the Most Targeted Chain in Q2 with 36 Incidents, Crypto Scammers Posing as Canadian Police Officers, Bill to Exempt Foreigners in Israel from Crypto Taxes Passes Preliminary Reading
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10mBrazil: Suspected Braiscompany Crypto Fraudsters Detained in Argentina
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10mDo Kwon out on bail once again after court dismisses prosecution appeal
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10mCar Rental Owner Arrested In Bali For Accepting Crypto Payments
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10mToday in Crypto: Xapo Integrates USDT Payment Rails, Police Reportedly Detains Trust Reserve Core Team, Reserve Bank of India Deputy Governor Recommends All Banks Adopt Blockchain & AI
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10mCNHC stablecoin issuer detained by Chinese police: Report
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10mJimbos Protocol offers deal to hacker, threatens police action
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10mToday in Crypto: Genesis & Gemini File Motion to Dismiss the SEC Lawsuit, Temasek Cuts Compensation for Team Who Recommended FTX Investment, Hong Kong Police Launches 'CyberDefender Metaverse' Platform
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11mMultichain Daily Bridging Volume Sees 5x Increase After Alleged Team Arrest, Barely Any Panic for Fantom
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11mSpanish Police Save Kidnapped Crypto Portfolio Manager from Gunpoint Ordeal
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11mUkraine, US Shut Down 9 Cryptocurrency Exchanges