Police
Interpol Starts Its Own Police Metaverse
The international organization of law enforcement has been in the crypto news for its part in trying to track down Do Kwon, co-founder of the Terra network.
North Korean Hacker Group Lazarus Targets Japanese Crypto Firms
Lazarus Group has been targeting Japanese firms with phishing links via email and social media.
Police Complaints in This Indian District Are Going on the Polygon Blockchain
"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.
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex
The complaint comes after Zipmex failed to meet a deadline for sharing transactional information with the SEC, the agency said.
Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report
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.
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Faruk Fatih Özer disappeared in 2021, taking funds from 400,000 users.
Crypto Lender Hodlnaut Faces Singapore Police ‘Actions’ and Job Cuts
The firm, which is the latest in the crypto world to freeze withdrawals, said it is engaged in “proceedings” with authorities.
Kazakh Authorities Arrest 23 Suspected of Forcing IT Professional to Run an Illegal Crypto Mine: Report
The country is still grappling with the illegal crypto mining industry.
German Authorities Shut Down Russian Darknet Market, Seize $25M in Bitcoin
The Hydra Market's bitcoin privacy mixer complicated the investigation, police said.
Chinese Police Arrest 8 People Related to $7.8M Rug Pull
Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.
