German Police Unmask REvil Ransomware Leader 2026-04-07 at 12:55 By Ionut Arghire Shchukin is accused of extorting more than $2 million as the head of the GandCrab and REvil ransomware operations. The post German Police Unmask REvil Ransomware Leader appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original Source
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How a police officer stole 50 BTC from a seized crypto wallet and got caught 2025-08-01 at 19:00 By Cointelegraph by Dilip Kumar Patairya A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice. This article is an excerpt from Cointelegraph.com News View Original Source
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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
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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
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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
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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
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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
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