Tag: Police

Estonian Police Arrests Two Scammers In $575

The crypto business has seen huge development lately. And for the reason that mainstream adoption accelerated, cybercriminals and scammers additionally ramped up their efforts to...

Singapore Police Probe Hodlnaut for ‘Attainable

Singapore’s white-collar crime investigation unit, the Business Affairs Division (CAD), on Wednesday, launched a probe into troubled crypto lender Hodlnaut for “doable dishonest and fraud,”...

Singapore police warn of FTX phishing scams

Buyers have been reminded by the Singapore Police Pressure to be cautious of internet sites that falsely declare they’ll help them in recovering belongings from...

Bahamas Police Are Investigating Potential

The Securities Fee of The Bahamas, the place FTX is headquartered, already froze the exchange’s assets final Thursday and referred to as for a liquidator. ...

Japan’s Police and FSA Publish a Joint Cyber

In accordance with the Nationwide Police Company (NPA) in Japan, North Korean hackers from the crime syndicate Lazarus Group have been concentrating on crypto corporations...