Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $2,416,006,022,487.09
  • 24h Vol: $58,938,025,365.36
  • BTC Dominance: 56.54%

Police

indian-court-bars-police-from-freezing-entire-bank-accounts-in-crypto-fraud-probes

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Leave a Comment / bank accounts, Bitcoin, court ruling, Crypto, Crypto Fraud, Crypto Hacked, Cryptocurrency, Cyber Security, Ethereum, financial fraud, Fraud, freeze, HDFC bank, indian high court, Investigation, justice g. jayachandran, legal, madras high court, Police / / / , , , , , , , , , , , , , , ,

An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accounts can be frozen. The decision followed a case where an account was frozen due to a cryptocurrency investigation. The court stressed that freezing accounts entirely disrupts livelihoods and called on investigative agencies to […]

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes Read More »

interpol-disrupts-scam-networks:-6,745-bank-accounts-frozen,-$2m-crypto-seized,-3,950-arrested

Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Featured, INTERPOL, online scams, operation first light, Police, seize crypto / / / , , , , , , ,

Interpol’s Operation First Light, a global initiative involving 61 countries, has disrupted online scam networks by freezing 6,745 bank accounts and seizing assets worth $257 million, including $2 million in cryptocurrency. The operation targeted phishing, investment fraud, fake online shopping sites, romance, and impersonation scams, leading to the arrest of 3,950 suspects and identifying 14,643

Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested Read More »

hong-kong-police-advisory-group-warns-of-surge-in-digital-asset-linked-crime

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Leave a Comment / Bitcoin, Crime, Crypto, Crypto Hacked, Cryptocurrency, Digital Assets, Ethereum, Fraud, Hong Kong, legal, Police / / / , , , , , , ,

The Hong Kong Technology Crime Police Advisory Group has warned about the rise of digital asset-linked crime, calling for the establishment of a regulatory system to identify and eliminate risks associated with this tech. According to police data, almost $550 million was involved in digital asset crimes during 2023, with 90% of these cases involving

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime Read More »

police-in-kosovo-seize-crypto-mining-rigs-from-serbs

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Leave a Comment / bills, Bitcoin, confiscation, conflict, Crackdown, Crypto, Crypto Hacked, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, Electricity, Energy, Ethereum, kosovo, Law Enforcement, Mining, Mining Devices, mining machines, operation, Police, raids, Seizure, Serb, Serbia, Serbian, Tensions / / / , , , , , , , , , , , , , , , , , , , , , , ,

Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the ethnically divided, partially recognized Balkan state. Kosovo Government Cracks Down on Crypto Mining in

Police in Kosovo Seize Crypto Mining Rigs From Serbs Read More »

terraform-labs-ceo-do-kwon-faces-extradition-to-south-korea

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Leave a Comment / accomplice, accused, Arrest, belgium, Bitcoin, ceo, Charges, Costa Rica, Criminal, Crypto Hacked, Cryptocurrency, detain, do kwon, Do Kwon Terraform Labs, document, Dubai, Ethereum, Exchange Commission, extradition, falsified, forgery, Identification, inspection, interior, Issues, Lawsuits, legal, luggage, ministry, Montenegro, News, offense, Office, ongoing, phony, Police, process, Prosecutor's, repatriate, Securities, South Korea, Southern District, spokeswoman, steps, Terraform, Terraform Labs CEO, travel, United States / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea. Montenegro Police’s Account of the Falsified Travel Documents Found

Terraform Labs CEO Do Kwon Faces Extradition to South Korea Read More »

interpol-is-figuring-out-how-the-metaverse-will-be-policed

Interpol Is Figuring Out How the Metaverse Will Be Policed

Leave a Comment / assaults, BBC, Bitcoin, Crimes, Crypto Hacked, Cryptocurrency, Dr. Madan Oberoi, Ethereum, Harassment, INTERPOL, jurgen stock, Metaverse, Police / / / , , , , , , , ,

The International Criminal Police Organization, Interpol, is working on how to police the metaverse, a digital world that is projected as an alternative to the real world. Interpol secretary general Jurgen Stock believes the organization must be ready for this task in order to not be left behind by the metaverse and its related technology.

Interpol Is Figuring Out How the Metaverse Will Be Policed Read More »

bitzlato-executives-arrested-in-europe,-exchange-laundered-e1-billion,-europol-says

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Leave a Comment / agency, Arrested, arrests, Bitcoin, Bitzlato, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europe, european, Europol, Exchange, Exchanges, Law Enforcement, Money Laundering, operation, Police, ransomware, russian, trading platform / / / , , , , , , , , , , , , , , , , , , , ,

European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds processed through the platform were associated with various criminal activities. Bitzlato Senior Management Targeted in Europe, Exchange Infrastructure Dismantled High-ranking executives of the recently busted Bitzlato

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says Read More »