Police

poloniex-confirms-hacker’s-id,-involves-police-in-investigation
Posted by | November 18, 2023
Poloniex Confirms Hacker’s ID, Involves Police In Investigation

Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local...

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india-trained-3,000-police-officials-on-crypto-investigations-in-2022–2023
Posted by | November 9, 2023
India trained 3,000 police officials on crypto investigations in 2022–2023

The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023. 759 Total views 21 Total shares The...

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london-launches-40-member-team-to-police-digital-assets-as-crypto-economy-grows:-report
Posted by | October 24, 2023
London Launches 40-Member Team to Police Digital Assets As Crypto Economy Grows: Report

London’s Metropolitan Police have reportedly assembled a 40-person team dedicated to cracking down on crypto crime. According to a new report from the Financial Times, the police force’s crypto team...

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hong-kong-police,-regulator-form-crypto-task-force-as-jpex-saga-unfolds
Posted by | October 4, 2023
Hong Kong police, regulator form crypto task force as JPEX saga unfolds

The joint group was established in light of the ongoing crypto scandal in Hong Kong involving the JPEX crypto exchange. 60 Total views 1 Total shares The Hong Kong Police...

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crypto-influencer-arrested-in-hong-kong-for-jpex-association
Posted by | September 18, 2023
Crypto influencer arrested in Hong Kong for JPEX association

Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX. 3484 Total views 17...

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terra-co-founder-do-kwon-reportedly-indicted-for-document-forgery
Posted by | April 20, 2023
Terra co-founder Do Kwon reportedly indicted for document forgery

While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea. 422 Total views 24 Total shares Own...

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chainalysis-and-calgary-police-launch-cryptocurrency-investigation-center
Posted by | April 12, 2023
Chainalysis and Calgary police launch cryptocurrency investigation center

Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis. 1526 Total views 18 Total shares Own this piece of history Collect...

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Posted by | February 25, 2023
French police arrest 2 people in connection to Platypus attack

The French police have arrested two suspects and seized 210,000 euros worth of crypto in connection with the Platypus exploit. 3039 Total views 8 Total shares Own this piece of...

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makerdao-co-founder-nikolai-mushegian-dies-at-29-in-puerto-rico
Posted by | November 1, 2022
MakerDAO co-founder Nikolai Mushegian dies at 29 in Puerto Rico

Mushegian was an important figure in the crypto community, contributing to multiple projects, including MakerDAO, BitShares and Balancer. 18911 Total views 67 Total shares Nikolai Mushegian, co-founder of the cryptocurrency...

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dutch-authorities-arrest-suspected-tornado-cash-developer
Posted by | August 12, 2022
Dutch authorities arrest suspected Tornado Cash developer

The Dutch Fiscal Information and Investigation Service didn’t rule out multiple arrests in its ongoing criminal investigation against the Tornado Cash crypto mixer. 3108 Total views 68 Total shares Authorities...

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