Tag: police
India trained 3000 police officials on crypto investigations in 2022-23
The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various cybercrime and…
Binance users in Hong Kong lose $450K in wave of fraud texts: HK police
Hong Kong’s police force has raised the alarm after 11 Hong Kong-based Binance customers were targeted in…
Hong Kong police, regulator form crypto task force as JPEX saga unfolds
The Hong Kong Police Force (HKPF) and the Securities and Futures Commission (SFC) have set up a…
Binance collaborates with Royal Thai Police to seize $277M from scammers
In an announcement sent to Cointelegraph, Binance said it worked alongside law enforcement agencies, providing intelligence to…
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case
Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud…
French police raids Nvidia offices amid antitrust investigation: Report
Nvidia, one of the global leaders in artificial intelligence (AI) chip production with headquarters in California, reportedly…
Hong Kong police recover $11M worth of assets in JPEX case: Report
Hong Kong security chief Chris Tang Ping-keung has vowed to bring justice to people who fell victim…
Axie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police
The Philippine National Police Anti-Cybercrime Group (PNP ACG) scrutinized some of the models used by cryptocurrency games,…
Chinese police to crackdown on crypto and deepfake AI
After a surge in personal identity thefts and digital financial crimes, Chinese police are taking closer scrutiny…
Canadian police reported using Chainalysis Reactor to trace crypto crimes
Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have…