Tag:Police

New Zealand police seize $6 million in crypto tied to piracy scheme

Police in New Zealand today announced the seizure of over $6.2 million New Zealand dollars ($3.9 million USD) in crypto-assets and a further $800,000...

Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange

Polish police have arrested Ivan Manuel Molina Lee, president of Crypto Capital, on accusations of money laundering. According to reports in Polish newspaper W Polityce and...

AU Police Charge 5 In Crypto Cold-Calling Scam

Authorities in Australia have charged five individuals in connection with a digital currency investment scheme, which reportedly bilked victims out of $2.7 million, TheNextWeb...

China police pull plug on bitcoin miners after US$3 million power tip-off

An illicit bitcoin mining operation which stole nearly 20 million yuan (US$3 million worth of electricity has been shut down by police in eastern...

Singapore Police Prevent Bitcoin Machine Scam

Police in Singapore helped stop a scam that was targeting users of bitcoin machines at a local mall. The police have been investigating bitcoin machines...

Russian Police Deny Covert Confiscation of 2 Billion Rubles, Mining Equipment

Russian Police Deny Covert Confiscation of 2 Billion Rubles, Mining Equipment On March 14th, 2019, police confiscated cryptocurrency mining...

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Mercuriex Cryptocurrency Exchange Launches New Utility Token, SURF

MercuriEx Cryptocurrency Exchange, originally developed in 2017, came under new ownership in December 2019. Since taking over the exchange,...
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Fungibility: Bitcoin Mixers Favorite Term That No One Understands

Fungibility, perhaps the most important concept when dealing with a decentralized and anonymous currency, but does bitcoin...

Crypto can’t thrive in the real world – but stablecoins can

We can safely say that the hype about cryptocurrencies is pretty much over. The claims of Bitcoin...

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Mercuriex Cryptocurrency Exchange Launches New Utility Token, SURF

MercuriEx Cryptocurrency Exchange, originally developed in 2017, came...

Fungibility: Bitcoin Mixers Favorite Term That No One Understands

Fungibility, perhaps the most important concept when...