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.
Latest police News
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.
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.
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.
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.
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.