Australian Police Nab Woman for Illegally Exchanging $3M in Bitcoin The country’s police are cracking down on the illegal crypto exchanges, accepting more arrests.
Russian Police Raids Scammers Impersonating Saint Vincent FX Broker The fraudsters disguised themselves as the official representative of Forex broker Larson & Holtz.
Japanese Police Have Made No Arrests in 169 Crypto Theft Cases Hackers were able to get away with $610 million over the course of 2018
Ukrainian Police Arrest “Criminal Group” Behind Trade12 and HQBroker Authorities raided 26 properties in 6 different cities finding drugs and potentially incriminating data.
UK Police Seize $1.7 Million in Bitcoins from Drug Dealer This marks the first time UK police seizes cryptocurrency from criminals
Breaking: Philippines Police Raid Call Center, Arrest Near 500 People 8 Israelis who ran the operation and 474 agents have all been detained
Exclusive: Police Raid FX and Binary Call Centers in Albania Unregulated brokers are on the rise into the implementation of the ESMA’s new regulation
Breaking: Ukrainian Police Raids Offices of Several Brokers Known as a call center outsourcing destination, Ukraine is taking proactive measures to supervise
Major Chinese Blockchain Event Halted by Police The event involved hundreds of attendees and companies; reason for raid still unclear.
Exclusive: FBI Visits Israeli Headquarters in Lee Elbaz Investigation The investigation revolves around the activity of two binary options firms in the US.