Tag: law enforcement

National Police Dismantles Fraudulent Financial Platform with Call Center in Kyiv

In Australia, $38 million in crypto assets seized and 55 individuals arrested in the AN0M case

T3 FCU Unit Helped Freeze Over $300 Million in the Fight Against Crypto Crime

Europol Warns of Rising Cryptocurrency Crime and Calls for Enhanced Combat

Interpol and AFRIPOL Arrest 83 Suspects in Terrorism, Cybercrime, and Money Laundering

Poltava City Council Deputy Suspected of Concealing Over 200 Million UAH in Cryptocurrencies

Fraudulent Cryptocurrency Scheme Exposed in Khmelnytskyi Region with Victims from Europe

Kazakhstan Shuts Down Shadow Crypto Exchange RAKS with Turnover of $224 Million

Tether Helps Canadian Police Recover 460,000 USDT Lost to Fraud

Criminal Group Demanding $800,000 from a Family of Crypto Entrepreneurs Discovered in Ivano-Frankivsk Region