Australian Police Uncover Syndicate Involved in Crypto Laundering

Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto Source link

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277

Philippine authorities have reportedly arrested 277 Chinese nationals that were working at an alleged cryptocurrency scam firm Source link

UK Police Arrest Teen for Hacking Unreleased Music to Sell for Crypto

U.K. police have arrested a suspect accused of hacking major music acts to steal unreleased songs and sell them for digital currency Source link

Popular ICO GXChain Faces Apparent Chinese Police Crackdown

The Chinese government has reportedly shut down a popular and well-funded crypto company called GXChain, which at its peak had a market cap of over $600 million USD. News of this crackdown swiftly led GXChain’s price to plummet, and once more official news surrounding this crackdown is released it is highly probable that the crypto’s […]

Chinese Police Reportedly Close Office of ICO Startup

Offices of Chinese initial coin offering startup GXChain have reportedly been closed by local police Source link

Police Seize $15K Crypto Thief After He Mistakenly Disclosed Identity

Police seized a crypto thief after he mistakenly sent an apology email to a detective heading the investigation, instead of the victim Source link

French Police Shut Down 850,000 Computer Botnet Used for Cryptojacking

French police have neutralized a botnet, which was used in part for illicit XMR mining Source link

Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam

Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million. Source link

China: Police Investigating EtherDelta Over Alleged Exit Scam, Report

The alleged exit scam purportedly involved the sale of native exchange asset EtherDelta Token following the acquisition of the exchange by unnamed Chinese investors Source link

Iranian Police Seize Batch of 117 Smuggled Crypto Mining Machines

Iranian police seized a truck allegedly carrying 117 cryptocurrency mining machines to the value of $277,000 Source link