Tag: police investigations
Court Seizes €52 Million in Bitcoin from Alleged Drug Dealer: A Cautionary Tale
The Irish High Court seizes €52 million in Bitcoin from alleged drug dealer Clifton Collins. A saga of crime, crypto, and consequences unfolds.
Letter Bombs in the Netherlands: A Crypto Catastrophe or Just a Prank?
Two letter bombs in the Netherlands prompt police investigations after the bomber demands Bitcoin payments to prevent future attacks.
Chip Designer Yang Zuoxing Arrested: The Drama Behind the Mining Hardware Wars
Chip designer Yang Zuoxing’s arrest shakes the crypto world. Dive into the rivalry, legal battles, and internal turmoil of Bitmain and MicroBT.
Ugandan Police Arrest Cryptocurrency Scam Director Amid Allegations of $2.7 Million Fraud
Samson Lwanga, director of Dunamiscoins, arrested as police investigate a $2.7M cryptocurrency scam exploiting over 10,000 victims.
New Zealand Police Uncover Massive Crypto Seizure Linked to Alleged Movie Piracy
New Zealand police seize millions in cryptocurrency linked to alleged movie piracy. A fascinating case of international crime unfolds.
Brazil’s Cryptocurrency Chaos: Unick Forex, Wish Money, and Atlas Quantum Under Fire
Explore Brazil’s tumultuous cryptocurrency week as Unick Forex, Wish Money, and Atlas Quantum navigate scandals and investor woes.
Unmasking the Bitcoin Drama: CEO Scrambles Amidst Hacking Allegations
Claudio Oliveira, CEO of Grupo Bitcoin Banco, claims 25,000 BTC while battling hacking allegations and potential legal actions. Will he lose it all?
Deadly Bitcoin Betrayal: The Shocking Case of Abdul Shakoor’s Fatal Investment Scheme
Discover the shocking story of Abdul Shakoor, whose Bitcoin scheme led to his brutal murder amidst greed and betrayal.
Chinese Police Investigate EtherDelta for Alleged Exit Scam Involving New Owners
Explosive allegations emerge as Chinese police investigate EtherDelta’s new owners for an apparent exit scam involving EDT tokens.
Justin Sun Dismisses Rumors with a San Francisco Livestream
Justin Sun broadcasts live from San Francisco to quash rumors of a police investigation and a delayed lunch with Warren Buffett.