Taiwan’s Ace Exchange founder indicted in $10.6M fraud case
A Taiwanese court has ruled that the property of Ace Exchange founder David Pan and others involved in…
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South Korean police catch $4.1M crypto scam duo
Scammers falsely guaranteed 70% profits on an investment of 1 billion South Korean won within a month and…
Hong Kong’s Markets Regulator Issues Warning Against Crypto Exchange BitForex
Hong Kong’s regulator for securities and futures markets has warned the public about cryptocurrency exchange BitForex for suspected…
German authorities seize 50K BTC connected to piracy websites
According to the Saxony police, “a final decision has not yet been made about the utilization of the…
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting
Police in Germany have provisionally seized 50,000 bitcoin worth $2.17 billion in what it is calling its largest…
Poloniex Confirms Hacker’s ID, Involves Police In Investigation
Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of…
India trained 3,000 police officials on crypto investigations in 2022–2023
The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers…
India’s Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
India’s Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset…
Indian Police Arrest 8 More in $300M Crypto Scam: Report
As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash…
Singapore Police Issue Warning Over WhatsApp Phishing Scam
Singapore’s police force have issued a warning in relation to a new variant of a phishing scam that…