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Nalezeno "UK police": 1111

German Authorities Confiscate $30 Million in Bitcoin From Pirate Movie Site

7.8.2020
German authorities, with the help of the U.S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an operator of a pirate movie website. An unspecified amount of bitcoin cash was also seized. Bitcoin and Bitcoin Cash Seized The German state of Saxony’s...

German Police Seize $29M in Bitcoin From Content Pirate

6.8.2020
Prosecutors allege the programmer behind movie2k.to helped distribute 880,000 pirated films over a five-year period that ended in 2015

German Police Seize $30M in Crypto From Streaming Site Operator

6.8.2020
One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police

Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts

4.8.2020
A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto

Deceived Crypto Investors Launched Their Own Scam to Recoup Losses

3.8.2020
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police

Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People

31.7.2020
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.7 billion from more than 2 million investors....

27 Key Execs at PlusToken Scam Are Reportedly Arrested

30.7.2020
PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports

27 Arrests as Chinese Police ‘Completely Destroy’ PlusToken Bitcoin Scam

30.7.2020
One of the most notorious and largest-scale bitcoin (BTC) scams of all time appears to have finally be taken down – with Chinese police swooping to arrest 27 suspects it said orchestrated PlusToken. Per state-owned media outlet Chinanews, the Ministry of Public Security, China’s police authority...

Police Arrest 27 Alleged Masterminds Behind $5.7B Plus Token Crypto Scam

30.7.2020
Chinese police have arrested 27 leaders and 82 others suspected of operating the Ponzi scheme

South Korean Police Investigate Who Leaked the Crypto Tax Bill

24.7.2020
Sejong police are investigating who leaked details of the government’s crypto tax bill before it was formally announced

Latvian Police Seize Crypto Worth $126K in Bust of Suspected Cybercrime Ring

22.7.2020
The “large-scale" money laundering operation ran from 2015 through 2020, police officials allege

German Court Rules to Limit Authorities’ Access to People’s Data

19.7.2020
The German constitutional court has ruled that the police and intelligence officials have too much access to people’s personal mobile phone and internet data. A win for privacy activists, the court has directed the government to amend applicable laws to better protect the privacy of German...

US Army Seeks a Cloud-Based Solution to Track Illicit Crypto Activities

14.7.2020
The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions

Police Thwart Dark Web Criminals Who Planned to Firebomb a Nebraskan Pharmacy

13.7.2020
William Burgamy and Hyrum Wilson pleaded guilty to conspiring to firebomb a pharmacy in Nebraska

Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers

11.7.2020
Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated. The police in the Chinese city of Wenzhou, Zhejiang province, have cracked...

Chinese Police Dismantle $14M Crypto Scam

9.7.2020
The Chinese police busted a massive crypto scam in Wenzhou that managed to amass over $14.31 million

Venezuela Seizes 315 Bitcoin Mining Rigs: Miners Discuss Illegal Confiscation, Police Extortion

9.7.2020
The Venezuelan military has seized 315 Bitmain Antminer S9 bitcoin mining rigs it claims are not properly registered to operate in the country. Although cryptocurrency mining is legal in Venezuela, miners say they have been unfairly treated, citing illegal seizures of mining equipment and police...