Police

Taiwan’s Ace Exchange founder indicted in $10.7M fraud case

Ace Exchange, arrest, court, Cryptocurrencies, Cryptocurrency Exchange, David Pan, fraud, law, Police, Taipei, Taiwan /

Taiwan’s Ace Exchange founder indicted in $10.7M fraud case 2024-04-10 at 15:00 By Cointelegraph by Helen Partz A Taiwanese court has ruled that the property of Ace Exchange founder David Pan and others involved in the case will be confiscated. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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India trained 3,000 police officials on crypto investigations in 2022–2023

cybercrime, cybersecurity, India, Police /

India trained 3,000 police officials on crypto investigations in 2022–2023 09/11/2023 at 13:02 By Cointelegraph By Arijit Sarkar The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Hong Kong police, regulator form crypto task force as JPEX saga unfolds

crypto task force, hkpf, Hong Kong, jpex, Police, securities regulator, SFC /

Hong Kong police, regulator form crypto task force as JPEX saga unfolds 05/10/2023 at 05:02 By Cointelegraph By Jesse Coghlan The joint group was established in light of the ongoing crypto scandal in Hong Kong involving the JPEX crypto exchange. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Crypto influencer arrested in Hong Kong for JPEX association

Cryptocurrency Exchange, Hong Kong, Police /

Crypto influencer arrested in Hong Kong for JPEX association 18/09/2023 at 12:02 By Cointelegraph By Arijit Sarkar Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username ‘jolamchok’ on Instagram, for his association with crypto exchange JPEX. This article is an excerpt from Cointelegraph.com News View Original Source React

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SEC charges former corrections officer for role in bizarre crypto scam

Cryptocurrencies, Police, SEC /

SEC charges former corrections officer for role in bizarre crypto scam 24/08/2023 at 00:36 By Cointelegraph By Zhiyuan Sun John A. DeSalvo allegedly solicited ICO money from police and orchestrated a pump and dump on PancakeSwap shortly after. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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