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Read more about the article Bitrace Trains Hong Kong Police in Crypto Fund Tracking

Bitrace Trains Hong Kong Police in Crypto Fund Tracking

  • Post author:admin
  • Post published:April 11, 2024
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Bitrace has enhanced the capabilities of the Hong Kong Police Force by offering specialised coaching in on-chain fund monitoring. This venture goals to equip the Cyber Security and Technology…

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Read more about the article Chinese Police Investigate STFIL Protocol, FIL Token Mysteriously Moved

Chinese Police Investigate STFIL Protocol, FIL Token Mysteriously Moved

  • Post author:admin
  • Post published:April 9, 2024
  • Post category:Altcoin
  • Post comments:0 Comments

[ad_1] Authorities in China have initiated an investigation into the core technical workforce answerable for managing the STFIL Protocol, a distinguished decentralized finance (DeFi) protocol working on the Filecoin community.…

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Read more about the article UK Police Seizes £1.4 Million Worth of Bitcoin Linked to China Fraud

UK Police Seizes £1.4 Million Worth of Bitcoin Linked to China Fraud

  • Post author:admin
  • Post published:February 1, 2024
  • Post category:Bitcoin
  • Post comments:0 Comments

[ad_1] On Wednesday, January 31, British legislation enforcement authorities revealed the invention of Bitcoin valued at $1.7 billion, related to a girl dealing with allegations of laundering funds from a…

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Read more about the article UK Police Warn Against Coscoin Crypto Scam After Huge Losses

UK Police Warn Against Coscoin Crypto Scam After Huge Losses

  • Post author:admin
  • Post published:January 12, 2024
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] UK police have issued a stark warning in opposition to the cryptocurrency platform Coscoin, which is embroiled in a £215k rip-off. This alert follows quite a few experiences of…

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Read more about the article Hong Kong Police Investigate Hounax in Massive Crypto Scandal

Hong Kong Police Investigate Hounax in Massive Crypto Scandal

  • Post author:admin
  • Post published:November 27, 2023
  • Post category:Regulation
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[ad_1] Hong Kong police have initiated a radical investigation into the actions of the crypto buying and selling platform Hounax. This motion follows studies from over 130 people who declare…

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Read more about the article Singapore Police Warn of Rising WhatsApp Phishing Scams

Singapore Police Warn of Rising WhatsApp Phishing Scams

  • Post author:admin
  • Post published:November 3, 2023
  • Post category:Regulation
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[ad_1] The Singapore Police Force has raised the alarm on a brand new phishing scheme that targets WhatsApp customers, urging the general public to train elevated vigilance. Cybercriminals have crafted…

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Read more about the article Westport Police Recover $3M Stolen in Kraken Crypto Scam

Westport Police Recover $3M Stolen in Kraken Crypto Scam

  • Post author:admin
  • Post published:September 29, 2023
  • Post category:Regulation
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[ad_1] Westport police, with assistance from the Connecticut State Police Organized Crime Task Force, have efficiently retraced and recovered over $3 million in stolen cryptocurrency funds. The startling rip-off, that…

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Read more about the article Hong Kong and Macau Police Arrest 4, Seize $2.8M in JPEX

Hong Kong and Macau Police Arrest 4, Seize $2.8M in JPEX

  • Post author:admin
  • Post published:September 29, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Hong Kong and Macau police have intensified their efforts in opposition to the JPEX crypto fraud, arresting key suspects and seizing belongings value over $2.8 million. The operation brings…

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Read more about the article Hong Kong Police Arrest 12, Seize $11M in JPEX Investigation

Hong Kong Police Arrest 12, Seize $11M in JPEX Investigation

  • Post author:admin
  • Post published:September 27, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Hong Kong has grappled with a cryptocurrency storm that’s shaken investor confidence and put regulators on excessive alert. The JPEX crypto scandal, having defrauded hundreds, is now beneath the…

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Read more about the article Singapore’s Crypto Lender Hodlnaut Faces Police Investigation

Singapore’s Crypto Lender Hodlnaut Faces Police Investigation

  • Post author:admin
  • Post published:November 24, 2022
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Another crypto lender, now primarily based out of Singapore, is in main bother. As per the newest growth, Singapore Police is now investigating crypto lender Hodlnaut Pte on fees…

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