Tag: Australian Federal Police
Hong Kong’s Fight Against JPEX Crypto Fraud: Justice for Victims
Chris Tang pledges to bring justice for JPEX crypto fraud victims. 12 arrests made in the largest digital asset scam in Hong Kong’s history.
Navigating the Stormy Waters of P2P Cryptocurrency Trading in India
Explore the advantages and risks of P2P cryptocurrency trading in India, including scams and legal issues facing traders. Stay safe while investing!
Waterloo’s Crypto Scam Crisis: A Community Under Siege
Waterloo, Ontario faces a surge in cryptocurrency scams. Learn how residents can protect themselves from fraudsters.
Crackdown on Crypto: Brazil’s Battle Against Scams and Regulatory Chaos
Discover Brazil’s ongoing battle against cryptocurrency scams and the tightening of regulations affecting the crypto landscape.
The Cautionary Tale of Elliot Gunton: Hacking, Crypto, and Consequences
Discover the story of Elliot Gunton, a young hacker caught in a web of cybercrime, cryptocurrency, and legal ramifications.
The Downfall of Eike Batista: A Businessman’s Crypto Conundrum
Businessman Eike Batista faces arrest for money laundering with Bitcoin on his wife’s behalf, part of a wider investigation into financial crimes.
Tokyo Police Bust Pyramid Scheme Worth $68.4 Million Involving Cryptocurrency
Tokyo police arrest eight men in a $68.4 million pyramid scheme using cash and cryptocurrency, with numerous victims involved.
The Great Bitcoin Heist: How Iceland’s Missing Mining Machines May Have Traveled to China
Explore the intriguing case of Iceland’s missing Bitcoin mining machines and their suspected journey to China amidst police investigations.
Daring Escape: Bitcoin Heist Suspect Flees to Sweden
Sindri Þór Stefánsson, suspect in massive Bitcoin theft, escapes Iceland prison and flees to Sweden, leaving authorities in a frantic chase.
AFP Investigates Bureau of Meteorology Employees for Alleged Crypto Mining
The AFP investigates two Bureau of Meteorology employees suspected of unauthorized cryptocurrency mining using bureau resources.
