Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
Law enforcement officers and monetary regulators in Hong Kong have teamed as much as higher determine unlawful actions on cryptocurrency exchanges. The initiative, which comes...
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Following a two-year lengthy investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded buyers of $290 million. Hogeg and a number of other...
Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Supported by U.S. regulation enforcement, police in Ukraine have disrupted a community of crypto trade companies suspected of laundering felony proceeds. The platforms had been...
Police in Kosovo Seize Crypto Mining Rigs From Serbs
Kosovo police have seized dozens of crypto mining gadgets from residents of a majority Serb area within the north of the nation. Authorities in Pristina...
Terraform Labs CEO Do Kwon Faces Extradition to South Korea
According to a report revealed by AFP, Do Kwon, CEO of Terraform Labs, has been charged with doc forgery in Montenegro. Kwon was arrested on...
Several Crypto Mining Operations Busted in Russia
Authorities and energy utilities in varied Russian areas have shut down unlawful crypto mining farms, seizing {hardware} and taking operators to courtroom. The motion towards...
Interpol Is Figuring Out How the Metaverse Will Be Policed
The International Criminal Police Organization, Interpol, is engaged on the right way to police the metaverse, a digital world that’s projected as a substitute for...
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
European legislation enforcement authorities have detained 4 extra members of the group of crypto alternate Bitzlato, Europol introduced. According to the police company, almost half...
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
The Russian Ministry of Internal Affairs is now utilizing a digital device permitting officers to hyperlink cryptocurrency wallets to their homeowners. The software program additionally...
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have arrested two males for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran...