Ace Exchange Taiwan’s Ace Exchange founder indicted in $10.6M fraud case A Taiwanese court has ruled that the property of Ace Exchange founder David Pan and others involved in the case ... By VirtualCoinCapApril 10, 2024
cybercrime India trained 3,000 police officials on crypto investigations in 2022–2023 November 9, 2023
crypto task force Hong Kong police, regulator form crypto task force as JPEX saga unfolds October 4, 2023
Crypto influencer arrested in Hong Kong for JPEX association Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” ... By VirtualCoinCapSeptember 18, 2023 cryptocurrency exchange
SEC charges former corrections officer with role in bizarre crypto scam John A. DeSalvo allegedly solicited ICO money from police and orchestrated a pump and dump on PancakeSwap ... By VirtualCoinCapAugust 24, 2023 Cryptocurrencies
Crypto P2P scams in India show digital asset education is needed Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police ... By VirtualCoinCapAugust 22, 2023 Bitcoin Scams
Axie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police Playing crypto games can be riskier than investing in cryptocurrencies, according to the Filipino ACG, considering the ... By VirtualCoinCapAugust 17, 2023 Axie Infinity
UK crime agency scouts for seasoned crypto investigators The ideal candidate to join the National Crime Agency will be an existing member of the police ... By VirtualCoinCapJuly 26, 2023 London
Do Kwon out on bail once again after court dismisses prosecution appeal The Terraform Labs co-founder is out on bail after a successful appeal in Montenegro but will be ... By VirtualCoinCapJune 5, 2023 Do Kwon
CNHC stablecoin issuer detained by Chinese police: Report KuCoin Ventures and Circle Ventures are among the investors in the Chinese offshore yuan-pegged stablecoin, which is ... By VirtualCoinCapMay 31, 2023 China
Jimbos Protocol offers deal to hacker, threatens police action The deal was posted to both the Ethereum network and the protocol’s official Twitter channel. By VirtualCoinCapMay 30, 2023 analytics
Terra co-founder Do Kwon reportedly indicted for document forgery While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, ... By VirtualCoinCapApril 20, 2023 Police
Hong Kong’s losses to crypto scams doubled to $217M last year: Report Crypto-related scams in Hong Kong reportedly accounted for over 50% of the total $407 million stolen from ... By VirtualCoinCapMarch 7, 2023 Cryptocurrencies
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities Local police in Singapore sent an email on Monday saying they have begun a probe connected to ... By VirtualCoinCapMarch 6, 2023 Investigation
French police arrest 2 people in connection to Platypus attack The French police have arrested two suspects and seized 210,000 euros worth of crypto in connection with ... By VirtualCoinCapFebruary 26, 2023 Hackers
Interpol wants to police metaverse crimes, reveals secretary general According to Stock, criminals have started targeting users on platforms similar to the metaverse, adding that “we ... By VirtualCoinCapFebruary 6, 2023 Crimes
Nexo offices reportedly raided by police in Bulgaria The investigators have alleged that Nexo is involved in money laundering and violating global financial sanctions against ... By VirtualCoinCapJanuary 12, 2023 Bulgaria
Breaking: FTX founder Sam Bankman-Fried arrested, set to be extradited to US Royal Bahamas police have arrested SBF at the request of the U.S. government, based on a sealed ... By VirtualCoinCapDecember 12, 2022 arrest
Coinbase report shows dramatic increase in law enforcement enquiries worldwide The crypto exchange says the overall number of enquiries is up 66%, with the United States producing ... By VirtualCoinCapDecember 12, 2022 law
Singapore police warn investors against FTX phishing scams: Report FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money ... By VirtualCoinCapNovember 19, 2022 FTX
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192734 views