national police – DIGIT INFO

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

DIGIT — Thu, 04 May 2023 07:49:55 +0000

Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with […]

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Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

DIGIT — Mon, 14 Nov 2022 09:00:02 +0000

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]

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Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

DIGIT — Thu, 01 Sep 2022 11:30:51 +0000

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their victims through call centers to collect personal financial information. Fake Ukrainian Call Centers Promise Foreigners Excess Profits From Crypto Trading Officers from the Main Investigative […]

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Ukraine’s Cyberpolice Force Starts Accepting Cryptocurrency Donations

DIGIT — Thu, 03 Mar 2022 20:30:47 +0000

As Ukraine is increasingly relying on crypto donations, its Cyberpolice force has also decided to seek help from the crypto community in the country and abroad. The unit now takes various cryptocurrencies to support law enforcement agencies and acquire essential supplies. Cyberpolice Ukraine’s Latest Government Body to Solicit Crypto Donations The Cyberpolice department of the […]

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National Police in Spain Warn of Surge in Cryptocurrency-Related Scams

DIGIT — Tue, 19 Oct 2021 08:30:29 +0000

The National Police have issued a warning for a wave of cryptocurrency-related investment scams in Spain. The amount that has been lost in these kinds of investments recently is €240,000 related to just two complaints. However, there has been a rise in the complaints presented by citizens due to the popularity that these financial instruments […]

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Bithumb Lowers Theft Estimate – Will Fully Repay Customers Despite Deficient Insurance

DIGIT — Fri, 22 Jun 2018 22:40:52 +0000

South Korean exchange Bithumb has lowered its theft estimate from the original amount after undergoing some of the recovery process. The exchange promises to fully repay customers using its own fund even though its insurance is unlikely to cover the loss. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Theft Amount Reduced South Korea’s […]

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