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POLICE

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.

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