Police Archive
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Bithumb has managed to freeze a major part of the stolen funds in collaboration with other exchanges and local police, but details of the hack are …
By satoshi
April 18, 2019
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Canadian police have frozen the assets of the Vanbex founders, who raised more than $22 million in an allegedly fraudulent Etherparty (FUEL) ICO
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Over 7,000 cases of suspected money laundering tied to crypto were reported to Japanese police in 2018
By satoshi
February 28, 2019
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A Dutch Bitcoin trader was reportedly attacked by a group of criminals disguised as the police
By satoshi
February 25, 2019
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Turkish police have arrested 24 people involved in hacking a crypto firm, using online multiplayer game PlayerUnknown’s Battlegrounds to communicate
By satoshi
February 13, 2019
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New Zealand police have reported that hacked exchange Cryptopia is ready to be relaunched, but the platform remains offline to date
By satoshi
February 13, 2019
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Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan
By satoshi
January 27, 2019
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A 36-year-old individual suspected of the theft of IOTA cryptocurrency worth over $11 million has been arrested following international police collaboration
By satoshi
January 24, 2019
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The cryptocurrency exchange ZB(dot)com has been accused by one of its Chinese users of reporting him to the police
By satoshi
January 23, 2019
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India: an associate of a group accused of conducting a $70+ million scam has been arrested
By satoshi
January 7, 2019
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In 2018, crypto exchange Kraken received nearly three times more law enforcement inquiries compared to the previous year
By satoshi
January 6, 2019
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A Taiwanese man has been arrested for allegedly stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million
By satoshi
December 27, 2018
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This year there has been a major wave of reports to the police concerning suspect crypto transactions in Japan
By satoshi
December 6, 2018
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Bulgarian Gendarmerie forces and specialized prosecutors arrested three hackers allegedly involved in stealing $5 million in crypto
By satoshi
November 26, 2018
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SIM swapping takes over California. Here is how fraudsters use cheap SIM cards and burner phones to steal millions worth of crypto
By satoshi
November 18, 2018
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U.S. police continue to fight SIM swapping leading to crypto theft with dedicated crime unit
By satoshi
November 7, 2018
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The Turkish police’s cybercrime unit has detained 11 suspects in an alleged hack of crypto accounts, with victims reporting over $80,000 stolen
By satoshi
November 4, 2018
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India: Police have seized a newly-installed Bitcoin ATM and arrested its owner, the co-founder of domestic crypto exchange Unocoin
By satoshi
October 24, 2018
