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Cryptorank

Category Police

Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation

Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation

The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S.
Israel to Purchase Millions in Crypto for Suspect After His Wallet Went Missing in Police Custody

Israel to Purchase Millions in Crypto for Suspect After His Wallet Went Missing in Police Custody

In an unprecedented move, the Israeli government is set to purchase a new digital wallet valued at approximately $2.25 million for gambling suspect...
South Korean Police Officer Charged in $509k Crypto Fraud Probe

South Korean Police Officer Charged in $509k Crypto Fraud Probe

A serving South Korean police officer has been charged with fraud and embezzlement as part of an investigation into a suspected 700 million won ($5...
NYPD Detectives Investigated for Alleged Role in Crypto Entrepreneur’s Kidnapping

NYPD Detectives Investigated for Alleged Role in Crypto Entrepreneur’s Kidnapping

Two New York Police Department detectives are under investigation for their alleged involvement in the captivity of an Italian cryptocurrency entre...
Police Hunting for Woman Who Allegedly Deposited $185,000 in Fraudulent Checks Before Going on the Run

Police Hunting for Woman Who Allegedly Deposited $185,000 in Fraudulent Checks Before Going on the Run

Police in Louisiana are searching for a woman who allegedly deposited hundreds of thousands of dollars worth of fraudulent checks into her account ...