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U.S. agency proposes rule requiring refunds after crypto hacks
April 17, 2025
cyrpto

KiloEx reports $7m hack to Hong Kong police, vows user compensation

[ad_1] DECENTRALIVED PERPETUALS EXCHANGE KILOEUX reported a recent hack of $ 7.4 million to the…

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FBI saved victims $285m from crypto scams: report
April 4, 2025
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Crypto-related crimes up 2,000% since 2019, Scottish police say

[ad_1] Scotland police say that serious and organized crime groups are increasingly turning to cryptocurrency,…

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Australian Federal Police warn of Binance impersonation scam targeting locals
March 20, 2025
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Australian Federal Police warn of Binance impersonation scam targeting locals

[ad_1] Australian federal police have launched an investigation into a major cryptography scam where fraudsters…

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Bitcoin to print a new ATH in the coming 2-3 weeks, following in gold's footsteps: Analyst
March 16, 2025
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam 

[ad_1] An arrest warrant was issued for Kevin Segal, a self -proclaimed "billionaire" billionaire "who…

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Nigeria arrests 792 people involved in crypto romance scams
March 14, 2025
cyrpto

U.K. police officer charged with Bitcoin theft worth over £3m

[ad_1] Paul Chowles, an operational officer of the British National Crime Agency, was accused of…

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India’s Birla Group-backed business school launches in-house crypto, BIMCOIN
March 3, 2025
cyrpto

Indian police bust $2m RSN crypto scam with alleged ties to China

[ad_1] The police in India have arrested three as part of a large -scale cryptographic…

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Pig butchering scam leads to $1.4m crypto seizure by Virginia police
February 25, 2025
cyrpto

Pig butchering scam leads to $1.4m crypto seizure by Virginia police

[ad_1] Loudoun county police in Virginia have seized $ 1.4 million in cryptocurrency linked to…

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Bybit CEO accuses Pi Network of being a scam, cites Chinese police report
February 21, 2025
cyrpto

Bybit CEO accuses Pi Network of being a scam, cites Chinese police report

[ad_1] Pi Network was accused of being a scam of the CEO of Bybit, Ben…

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Fake U.S. Treasury wallet dupes crypto community
February 18, 2025
cyrpto

Cyprus police warn of large-scale SMS crypto scam impersonating Binance: report

[ad_1] Cyprus police warned the public of an increase in SMS scams that usurp an…

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Thailand appoints two crypto leaders as financial center advisors
February 12, 2025
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Phuket police arrest four Russian nationals accused of running crypto-ransomware attacks

[ad_1] The police in Phuket stopped four pirates suspected of orchestrating ransomware attacks against Swiss…

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