Latest police News

Business 25 January 2021

NY police outlines policy for digital currency transaction analysis

The New York Police Department has published a six-page report that explains its use policy for digital currency transaction analysis.

Business 14 September 2020

Police raid Gate.io exchange over DeFi listing

Police raided the Gate.IO digital currency exchange in regard to their recent listing of the DeFi token "Kimchi" after investors reported severe losses.

Business 8 September 2020

Seoul police raid Bithumb exchange twice in one week

South Korean Police have raided the Bithumb office twice in just one week; this time around, the police seized documents related to a fraud investigation.

Business 7 October 2019

Pune City police barred from seizing cryptocurrency

The police did the right thing by stopping a scam, but now they’re having trouble seizing the related assets.

Business 12 February 2019

Australian cops mistake crypto mining farm for pot farm

Police in South Australia had their man. They conducted their investigation, their due diligence and waited for the right opportunity to pounce.

Business 18 June 2018

Ukraine police shut down 6 fake crypto exchanges

Authorities in Ukraine arrested four people believed to be running fake online cryptocurrency exchanges in the country.

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