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police

crypto news police tape and police car front side view blurry city background day light low poly style 1

08 May 23

Philippine police release over 1,000 prisoners forced to perform crypto scams

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied 1,090 individuals who were being kept prisoner and coerced to participate in crypto frauds have been successfully freed by the police in the Philippines. The victims, originally from various countries in Asia, were brought into the country against their will and […]

crypto news police tape and police car front side view blurry city background day light low poly styl

05 Apr 23

US police open investigation of MobileCoin exec murder

On April 4, Robert Lee, chief product officer of MobileCoin and developer of Cash App, was found dead in San Francisco. The police claim he was stabbed to death. This discovery was made after the San Francisco police reacted to a stabbing report. When officers arrived at the scene, they discovered an adult male victim […]

13 Jan 23

Nexo sees 10% of assets withdrawn after police raid

Nexo saw $46 million leave its addresses following a reported Bulgarian police raid on its offices over accusations of being “a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia.” Local news outlet Novinite reported that the Bulgarian national television reported that Nexo was hit by a raid as part […]

25 Dec 22

Thai police raids crypto mining farm that stole $30K worth of electricity

The police in Nang Rong have discovered a two-story building used for crypto mining. The farm stole over $30,000 worth of electricity in the last nine months. The police unit of the southwestern Thai district Nang Rong was alerted that a significant amount of electricity was stolen directly through electric cables linked to the building. […]

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