Browsing: police
The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to avoid falling…
Crypto Exchange BitForex to Open for Withdrawals Following Chinese Police Investigation
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Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in…
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to…
German Federal Criminal Police Office BKA Appears to Move $425M of BTC Including to Crypto Exchanges
The wallet address, previously identified as belonging to the German Federal Criminal Police Office (BKA) by Arkham, moved 6,500 BTC…
Grand Theft Auto Online’s next big summer update arrives in June and will add new bounty hunting and police missions…
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of…