A special team established by Interpol in Singapore will assist governments around the world in the fight against crimes involving virtual assets, the international police body announced ahead of its general assembly in India. Cryptocurrency and cybercrime will be the main focus of the forum. Interpol Sets Up Unit to Tackle Crypto-Related Crimes, Top Executive…
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Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________… Read More: Crypto News Summary: Bitstamp Integrates PayPal, Dubai Police Works in Metaverse Read more »Sign up for e-EUR – the progressive stablecoin
The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complaints against the police without worry of it being dismissed or manipulated. The 2.8 million citizens of India’s Firozabad district may now be able to sleep a little tighter, after the launch of a new police complaint portal that uses…
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Brazilian police have swooped on an alleged crypto pyramid scheme that appears to have sucked in a top model, soccer players, and more to the tune of $769 million…. Read More: Brazil: Police Shut Down $769m Crypto ‘Pyramid’ that ‘Drew in’ Celebs, Sports Stars Read more »Sign up for e-EUR – the progressive stablecoin
Japanese crypto scammers appear to be getting younger – with police reporting they have arrested an 18-year-old on suspicion of attempting to dupe a man almost three times his age out of over $17,000…. Read More: Japanese Police Thwart ‘Teenage Crypto Scammer’ Read more »Sign up for e-EUR – the progressive stablecoin
Federal police officers in Brazil have performed search-and-seize raids at 15 firms in two states in a bid to break up a suspected crypto-themed “pyramid scheme.” Per Agência Brasil, the country’s national public news agency, officers swooped on 15 unnamed companies based in the states of Santa Catarina and São Paulo on September 27…. Read…
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Police and tax officers in Brazil have launched a major operation that has seen them raid six domestic crypto exchanges. They believe the platforms may be implicated in a massive international crime and money laundering ring…. Read More: Brazilian Police Raid Six Crypto Exchanges in International Money Laundering Ring Bust Read more »Sign up for…
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Kwon didn’t reveal his whereabouts in a series of Tweets responding to claims he fled Singapore after an arrest warrant was issued on Wednesday. Do Kwon, the co-founder of the Terra ecosystem, took to Twitter on Saturday asserting he’s “not ‘on the run’ or anything similar” after the Singapore Police Force (SPF) said Kwon wasn’t…
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Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news…. Read More: ePayments Loses Battle with UK Regulator, Japanese Police Will Be Able to Seize Crypto + More News Read more »Sign up for e-EUR – the progressive stablecoin
Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency also says they can help investigate money laundering networks. Understanding Cryptocurrencies Is Vital to Tackling Organized Crime, Europol Says The growing use of cryptocurrency across…
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