Posted inBlockchainCrypto Project Baer Chain Has Been Classified as a Ponzi Scheme by the Chinese Police DepartmentApril 19, 2024The police department of the Haizhou district in Lianyungang, a coastal city in China published…
Posted inBlockchainNew Zealand Police Froze $140 Million in Assets and Crypto From Alleged BTC-e Exchange Money-Launderer Alexander VinnikApril 19, 2024New Zealand police have revealed that they have frozen NZD$140 million ($90 million) from Canton…
Posted inBlockchainChinese Police Seize $14M in Crypto from Scammers Posing as Huobi OfficialsApril 19, 2024The Chinese police arrested a crypto scammer gang in Wenzhou that reportedly swindled $14.3M in cryptocurrencies. …
Posted inBlockchainChinese Police Arrest 27 Kingpins of Plus Token Bitcoin Scam Worth $5.7 BillionApril 19, 2024Chinese authorities have arrested all 27 primary criminal suspects involved in the Plus Token Ponzi…
Posted inBlockchainPolice Search of South Korean Coinbit Crypto Exchange Finds 99% Trade Volume ManipulationApril 19, 2024Coinbit, the third-largest crypto exchange in South Korea, has found itself in trouble with the…
Posted inBlockchainSouth Korean Police Raid Bithumb Crypto Exchange Headquarters On Fraud AllegationsApril 19, 2024South Korean Police have raided the headquarters of Bithumb, South Korea’s largest cryptocurrency exchange on…
Posted inBlockchainSouth Korean Police Raid Bithumb Crypto Exchange For Second Time in BXA Token Fraud CaseApril 19, 2024Bithumb, the largest cryptocurrency exchange in Korea has been raided for a second time in…
Posted inBlockchainBithumb CEO Summoned by South Korean Authorities Following Police Raid on OfficesApril 19, 2024The Chairman of the Board of Directors of Bithumb Holdings, Lee Jung-hoon has been summoned…
Posted inBlockchainFrench Police Arrest 29 People for Financing Syrian Islamist Terrorists Using Bitcoin CouponsApril 19, 2024The French police have apprehended 29 individuals across the nation suspected of funding Islamist extremists…
Posted inBlockchainTwitter CEO Jack Dorsey Supports Nigerian Protest Against Police Brutality With Bitcoin DonationsApril 19, 2024Twitter’s Chief Executive Officer Jack Dorsey has thrown his support behind the ongoing #EndSars campaign…