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BitForex to Open for Withdrawals Following Chinese Police Investigation

BitForex to Open for Withdrawals Following Chinese Police Investigation

Cryptocurrency exchange BitForex said it will open for withdrawals following a five-month outage spurred by an investigation by the Jiangsu Provinc...
Jul, 19, 2024
by CoinDesk
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested

Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested

Interpol’s Operation First Light, a global initiative involving 61 countries, has disrupted online scam networks by freezing 6,745 bank accounts an...
Jun, 28, 2024
by Bitcoin News
German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges

German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges

Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a pi...
Jun, 19, 2024
by CoinDesk
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

The Hong Kong Technology Crime Police Advisory Group has warned about the rise of digital asset-linked crime, calling for the establishment of a re...
Jun, 04, 2024
by Bitcoin News
South Korean Police Arrest 19 in ‘Reading Room’ Crypto Fraud Bust

South Korean Police Arrest 19 in ‘Reading Room’ Crypto Fraud Bust

South Korean police have arrested 19 people on fraud charges in a swoop on a social media “crypto reading room.” The post South Korean Police Arres...
May, 23, 2024
2 min read
by Cryptonews