Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan Go to Source Powered by WPeMatico
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International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft
A 36-year-old individual suspected of the theft of IOTA cryptocurrency worth over $11 million has been arrested following international police collaboration Go to Source Powered by WPeMatico
ZB.Com User Accuses Crypto Exchange of Reporting Him to Police
The cryptocurrency exchange ZB(dot)com has been accused by one of its Chinese users of reporting him to the police Go to Source Powered by WPeMatico
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
India: an associate of a group accused of conducting a $70+ million scam has been arrested Go to Source Powered by WPeMatico
Law Enforcement Inquiries Sent to Kraken Nearly Tripled in 2018
In 2018, crypto exchange Kraken received nearly three times more law enforcement inquiries compared to the previous year Go to Source Powered by WPeMatico
Taiwanese Police Arrest Miner Accused of Stealing Millions in Power
A man with the Surname of Yang has been accused of stealing 100 million Taiwanese dollars (nearly $3.25 million) worth of electricity to mine cryptocurrencies. Yang is suspected of stealing power from 17 different stores in Northern Taiwan to fuel his mining operations. Also Read: The Daily: UFC 232 to Have Official Crypto Partner, 5% of … Read more
Taiwan: Suspect Arrested for Stealing $3+ Mln of Electricity to Mine Crypto
A Taiwanese man has been arrested for allegedly stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million Go to Source Powered by WPeMatico
Japanese Police Note Uptick in Reports of Illicit Crypto Transactions This Year
This year there has been a major wave of reports to the police concerning suspect crypto transactions in Japan Go to Source Powered by WPeMatico
Bulgarian Prosecutors Detain Three Hackers Allegedly Involved in $5 Million Crypto Theft
Bulgarian Gendarmerie forces and specialized prosecutors arrested three hackers allegedly involved in stealing $5 million in crypto Go to Source Powered by WPeMatico
SIM Swapping Becomes Increasingly Popular in California, Police Make It “High Priority”
SIM swapping takes over California. Here is how fraudsters use cheap SIM cards and burner phones to steal millions worth of crypto Go to Source Powered by WPeMatico
