Police

Police

Financiën

German Police Seize $2.1B Worth of Bitcoin in Piracy Sting

One of the suspects voluntarily transferred the bitcoin to the Federal Criminal Police Office.

German police announce $2.1B bitcoin seizure (Markus Spiske/Unsplash)

Beleid

India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets

Liminal has already supported the CBI in an operation by assembling a specialized team to safely store seized assets.

New Delhi, India (Unsplash)

Beleid

Indian Police Arrest 8 More in $300M Crypto Scam: Report

Four cops were among those arrested, while the operation's alleged kingpin, Subhash Sharma, remains at large, according to local media reports.

(Shutterstock)

Financiën

Singapore Police Issue Warning Over WhatsApp Phishing Scam

The scam lures victims in by prompting them to scan a QR code on a phishing website to secure credentials.

Police issue warning over WhatsApp scam (Christian Wiediger/Unsplash)

Beleid

Team Behind Offshore Yuan, Hong Kong Dollar Stablecoins Detained by Chinese Police: Report

Earlier this year KuCoin closed a $10 million funding round into CNHC.

(chinahbzyg/Shutterstock)

Beleid

Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg

Authorities have confirmed Do Kwon isn't in the city-state.

Terra Community AMA with Do Kwon (April 2021)  (Terra, modified by CoinDesk)

Beleid

Norwegian Authorities Seize $5.9M From Crypto Game Axie Infinity Hack

The economic crime unit said it is the biggest crypto seizure ever made by Norwegian police.

Web crime

Beleid

Top FTX Group Executive Tipped Off Bahamas Authorities About Commingling of Funds in November

Former CEO Sam Bankman-Fried has said he didn't know of any comingling of funds between his companies.

Sam Bankman-Fried (Danny Nelson/CoinDesk)

Beleid

UK Police Have Crypto Experts Stationed Nationwide

The police have managed to seize and store up hundreds of millions of pounds worth of cryptocurrency, but welcomes planned laws to ease seizures of crypto linked to crime and terrorism.

(King's Church International/Unsplash)

Beleid

Interpol pone en marcha su propio metaverso policial

“Para que podamos entender el metaverso, necesitamos experimentarlo”, dijo un funcionario de Interpol.

Interpol lanza su propio metaverso policial. (Shutterstock)