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British police reportedly have arrested Jarett Dunn, known online as @STACCoverflow, for allegedly exploiting the Solana meme coin protocol pump.fun. The arrest follows an over 24-hour intelligence operation that tracked Dunn’s movements through…
Hong Kong police have taken into custody three employees of a currency exchange shop who are suspected of engaging in fraudulent activities. This followed an incident where a customer at the shop reportedly…
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With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data analysis company has reportedly conducted training sessions on on-chain fund tracking for members…
The Philippine National Police Anti-Cybercrime Group (PNP ACG) scrutinized some of the models used by cryptocurrency games, warning Filipino citizens against the various schemes used to extort money from the gaming community. While…
Canadian neighborhoods are being plagued by a wave of home-invasion style robberies in search of wealthy crypto investors’ private keys, according to local police. According to the Royal Canadian Mounted Police (RCMP)’s website,…
Crypto venture capital firm Paradigm has slammed the United States Securities and Exchange Commission’s attempt to redefine the term “exchange” — which if accepted, would bring decentralized exchanges under its purview. On June…
The Philippines Securities and Exchange Commission (SEC) is seeking to bring cryptocurrencies under its scope and beef up its authority over the local cryptocurrency industry under new draft rules. According to a Jan….
SPF is looking into whether crypto lender Hodlnaut committed any fraud offenses. The Singapore Police Force (SPF), the national and principal law enforcement agency responsible for the prevention of crime and law enforcement…
Australia’s federal law enforcement agency has highlighted the criminal use of cryptocurrency as an “emerging threat” in the country but says it’s a continuous challenge to keep up the pace with criminals. A…
Uzbekistan’s police acquire qualifications in analyzing cryptocurrencies, Dark Web, and blockchain. The Organization for Security and Co-operation in Europe (OSCE), the world’s largest regional security-oriented intergovernmental organization with observer status at the United…