Category: Police

Indian police commissioner issues a public warning against crypto frauds

December 26, 2021

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On behalf of the Hyderabad City Police, Addl. Commissioner Shikha Goel asked Indian citizens to invest in crypto only through reputed and long-established players in this field. 4695 Total views 61 Total shares The Additional Commissioner of Police Shikha Goel warned Indian citizens about the rise in cybercrime in an event hosted by the city […]

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Turkey jails 6 in probe into missing Thodex crypto exchange CEO

April 30, 2021

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The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto. 8462 Total views 26 Total shares Turkish authorities are progressing with an investigation into local cryptocurrency exchange Thodex, which abruptly halted trading last week. On Thursday, a Turkish court jailed six suspects pending trial, including siblings of the missing CEO […]

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Turkish crypto exchange halts trading amid reports of police raid

April 22, 2021

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Thodex has gone silent since announcing a halt in trading and withdrawals. 6524 Total views 27 Total shares Major Turkish cryptocurrency exchange Thodex has abruptly halted trading and withdrawals amid reports of police raids, Cointelegraph Turkey reported on Thursday. Thodex posted an official announcement on Twitter on Thursday, informing users that it has halted transactions for […]

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Bitgrail’s founder contributed to $150M loss, Italian authorities allege

December 21, 2020

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Bitgrail’s founder, Francesco Firano, is accused of fraud related to the massive hack back in 2018. 4583 Total views 20 Total shares Italian authorities have found Bitgrail’s founder responsible for fraudulent activity related to the 2018 hack of the platform that resulte in the loss of $150 million. Francesco Firano, the sole director of now-defunct […]

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The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

November 21, 2020

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In early October, the U.S. Department of Justice revealed its Cryptocurrency Enforcement Framework, a report laying bare the government’s vision for emerging threats and enforcement strategies in the cryptocurrency space. The document is an important source of insight into how the laws governing digital finance will be soon implemented on the ground. One of the […]

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