Browsing: Police
Police in New Zealand have seized $90m worth of assets belonging to a man wanted for cybercrimes in France and the United…
Bitcoin exchange Binance has revealed how it joined forces with Ukrainian police to take down a cybercrime gang thought to…
UK police have seized cryptocurrency worth £322m over the past five years, according to official figures obtained by the New Scientist publication…
Victims lost tens of thousands of pounds’ worth of digital currency in the second half of 2021 after a spate…
Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…
Spanish police have taken down an organized crime gang believed to have laundered hundreds of millions of dollars annually, according…
Global investigators have seized nearly $130m in money and assets linked to cyber-enabled crimes, according to Interpol. The international policing…
Law enforcers across Europe made multiple arrests this week as part of a crackdown on a criminal network suspected of…
The German authorities have announced the takedown of a notorious dark web marketplace known for selling drugs, malware and other…
German law enforcers have dismantled dozens of crypto exchanges that they accused of enabling money laundering and other offenses. Officers…