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$26,000,000 Worth of Do Kwon and Terraform Labs’ Assets Frozen by Swiss Police: Report

$26,000,000 Worth of Do Kwon and Terraform Labs’ Assets Frozen by Swiss Police: Report

Swiss authorities have reportedly frozen $26 million worth of assets from Terraform Labs and its founder, former crypto billionaire Do Kwon. The asset...

Chinese police: Crypto and ‘overseas messaging apps’ used in drug trafficking

Chinese police: Crypto and ‘overseas messaging apps’ used in drug trafficking

After dismantling a cross-province drug trafficking gang operating in China, the police in Shanghai have unveiled the existence of a … Continued The p...

Sydney Police Unearth Luxury Cars Linked to $5.5M Crypto Fraud

Sydney Police Unearth Luxury Cars Linked to $5.5M Crypto Fraud

Police in Sydney have unraveled a crypto scam worth millions of dollars after raiding a warehouse consisting of luxury motorbikes and cars. According...

Ukrainian Police unravel cryptocurrency fraud

Ukrainian Police unravel cryptocurrency fraud

The Ukrainian Police managed to unravel a cryptocurrency-related fraud that involved the siphoning off of assets from various online wallets belonging...

Naupada Police In India Arrest Crypto Scammers

Naupada Police In India Arrest Crypto Scammers

An IIT Kanpur student named Shubransh Nayak and several of his friends were detained by Naupada police after evidence emerged they were involved in a...


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