India trained 3,000 police officials on crypto investigations in 2022–2023 By Cointelegraph
The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various cybercrime and police departments were trained in cryptocurrency forensics and...
Hong Kong police, regulator form crypto task force as JPEX saga unfolds By Cointelegraph
The Hong Kong Police Force (HKPF) and the Securities and Futures Commission (SFC) have set up a crypto-focused working group to deal with illicit crypto...
Binance Assists Royal Thai Police in Major Crypto Fraud Crackdown By Investing.com
© Reuters Binance, the world’s leading blockchain ecosystem and digital asset infrastructure provider, has recently collaborated with the Royal Thai Police in two significant operations...
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case By Cointelegraph
Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud case and highlighted that they are currently tracking...
French police raid Nvidia offices amid antitrust investigation: Report By Cointelegraph
Nvidia (NASDAQ:), one of the global leaders in artificial intelligence (AI) chip production headquartered in California, reportedly faced a police raid in its French offices...
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case By Cointelegraph
Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud case and highlighted that they are currently tracking...
French police raid Nvidia offices amid antitrust investigation: Report By Cointelegraph
Nvidia (NASDAQ:), one of the global leaders in artificial intelligence (AI) chip production headquartered in California, reportedly faced a police raid in its French offices...
Axie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police By Cointelegraph
The Philippine National Police Anti-Cybercrime Group (PNP ACG) scrutinized some of the models used by cryptocurrency games, warning Filipino citizens against the various schemes used...
Canadian police reported using Chainalysis Reactor to trace crypto crimes By Cointelegraph
Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have the ability to trace blockchain transactions, identify suspects...
Canadian police warn crypto investors on growing home robbery trend By Cointelegraph
A Canadian police department has issued a public warning of a possible trend where high-value cryptocurrency investors are being robbed in their own homes. On...