Police

金融

Lazarus Group has been targeting Japanese firms with phishing links via email and social media.

著者 Oliver Knight2022年10月17日

政策

"This is very close to my heart," tweeted Polygon's co-founder Sandeep Nailwal, citing corruption in local police departments that can lead to the manipulation of public complaints.

著者 Amitoj Singh2022年10月13日

金融

The complaint comes after Zipmex failed to meet a deadline for sharing transactional information with the SEC, the agency said.

著者 Oliver Knight2022年9月7日

政策

The unit was set up after the force's criminal asset confiscation command had seized more than $600 million from the proceeds of crime since its inception in February 2020.

著者 Jamie Crawley2022年9月5日

政策

Faruk Fatih Özer disappeared in 2021, taking funds from 400,000 users.

著者 Eliza Gkritsi2022年8月30日

金融

The firm, which is the latest in the crypto world to freeze withdrawals, said it is engaged in “proceedings” with authorities.

著者 Danny Nelson2022年8月19日

政策

The country is still grappling with the illegal crypto mining industry.

著者 Eliza Gkritsi2022年8月9日

政策

The Hydra Market's bitcoin privacy mixer complicated the investigation, police said.

著者 Eliza Gkritsi2022年4月5日

政策

Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.

著者 Eliza Gkritsi2022年1月18日

政策

The figure is 30% higher than for the whole of 2020.

著者 Jamie Crawley2021年10月18日