Trust Reserve’s Team Detained by Police
The core team of Trust Reserve, which raised $10 million in funds led by KuCoin Ventures, has been detained...
Suspect Arrested for Stabbing Cahs App Founder
The suspect who stabbed Bob Lee, the founder of Cash App, was arrested at the end of the judicial...
Hong Kong Troubled With Crypto Fraud
Hong Kong's losses from crypto scams doubled last year to $217 million.
Stolen Funds Seized in Axie Infinity Attack
Norwegian Police have seized about $6 million stolen in the Axie Infinity attack.
Attention: The Administrators of This Cryptocurrency Exchange Have Been Arrested!
Hong Kong police have accused two executives of cryptocurrency exchange AAX of fraud and misleading the police.
Investigation Launched for Hodlnaut in Singapore
Singapore police, troubled crypto exchange holdnautlaunched an investigation. The decline in the cryptocurrency markets has led many crypto ...
This Bitcoin Platform Is In Trouble: Investigation Opened!
Singapore police are investigating Singapore-based Bitcoin and altcoin platform Hodlnaut and its executives for suspected fraud and fraud crimes...
Police Complaints in This Indian District Are Going on the Polygon Blockchain
Police in the Firozabad district of India's most populous state, Uttar Pradesh, have announced an initiative that will put...
Brazilian Police Issue Warrants Against Alleged Leader of $767M Crypto Pyramid Scheme
This article is adapted from CoinDesk Brasil, a partnership between CoinDesk and InfoMoney , one of Brazil's leading financial...
Brazilian Police Raid 6 Crypto Exchanges
Brazilian police raided 6 cryptocurrency exchanges as part of a money laundering investigation. The names of the raided companies...
Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation
This article is adapted from CoinDesk Brasil, a partnership between CoinDesk and InfoMoney , one of Brazil's leading financial...
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Police in the western Indian state of Maharashtra have arrested two people on suspicion of running a crypto scam...
Sad Case: They Suicide Because of This Altcoin!
South Korean police have revealed that a family may have committed suicide because of the collapsed altcoin terra (LUNA)....
Big Shock To This Altcoin: It Has Been Under Police Investigation!
The price of Filecoin (FIL) has dropped nearly 4% in the past 24 hours as the largest firm behind...
Special Team Established: Surprise Cryptocurrency Heist in Istanbul!
Five people dressed in police uniforms, including two Muğla police officers, staged a fake operation against a villa in...