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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...