Tags : Police


Singapore Police Probe Hodlnaut for ‘Doable Dishonest and Fraud’

Singapore’s white-collar crime investigation unit, the Industrial Affairs Division (CAD), on Wednesday, launched a probe into troubled crypto lender Hodlnaut for “attainable dishonest and fraud,” based on an official statement.  Between August and November, the police acquired “a number of reviews” that Hodlnaut and its administrators had made “false representations” in regards to the lender’s […]Read More


No Proof of Foul Play in Demise of MakerDAO Co-Founder

Although the investigation is constant, police in Puerto Rico have discovered no proof of foul play within the dying of MakerDAO co-founder Nikolai Mushegian. The physique of Mushegian, 29, washed up on a seashore within the Condado neighborhood of San Juan, Puerto Rico, final week. Hours earlier than his dying, the developer, a foundational determine […]Read More


Australian Federal Police Rolls Out Devoted Crypto Unit

The Australian Federal Police has arrange a devoted unit for tracing and seizing cryptocurrency linked to felony exercise, working as a part of its Prison Belongings Confiscation Taskforce (CACT). The nationwide supervisor of the CACT, Stefan Jerga, advised the Australian Financial Review that the taskforce felt a standalone workforce was essential to deal with the […]Read More


Crypto Lender Hodlnaut Publicizes Police Inquiry, 80% Workers Minimize

Hodlnaut, a Singapore-based crypto lender, updated the neighborhood on its judicial administration submitting in addition to introduced two troubling updates.  First, the platform introduced slicing 80% of its workers, roughly 40 folks, “to cut back the corporate’s expenditure.”  Right this moment’s assertion indicated that the remaining workers have been “crucial” for present operations. Second, and […]Read More


Dutch Police Arrest Alleged Twister Money Dev, Extra Arrests ‘Not

The Netherlands Crime Company (FIOD) right this moment introduced it had arrested a “suspected developer” of Twister Money, the Ethereum-centric mixing service sanctioned by the U.S. Treasury earlier this week. “On Wednesday 10 August, the FIOD arrested a 29-year-old man in Amsterdam. He’s suspected of involvement in concealing prison monetary flows and facilitating cash laundering […]Read More


UK Police Return Over $5 Million To Victims Of Worldwide

Over $5 million (£4 million) has been returned to victims of a global crypto rip-off uncovered by Higher Manchester Police (GMP).  In keeping with a statement launched by GMP, the power returned funds to 23 verified victims, whereas one other 127 claims from varied nations are being investigated by GMP officers working alongside companions in […]Read More


Canadian Police Inform Exchanges to Halt Bitcoin and Ethereum Trades

Briefly Canada’s main newspaper says the RCMP has despatched letters to crypto exchanges. The RCMP marketing campaign is a part of actions to finish the trucker blockades. Two of Canada’s greatest legislation enforcement companies are telling cryptocurrency exchanges to dam any transactions related to dozens of wallets tied to the trucker blockades which have created […]Read More