Police in China Seizes 4,000 Crypto Miners After Abnormal Energy Spike
Crypto News
46 views
Crypto News
46 views

Police in China Seizes 4,000 Crypto Miners After Abnormal Energy Spike

btcethereumadmin - July 12, 2019

China’s police confiscated 4,000 crypto mining units that were illegally deployed at nine factories. Police in China arrested 22 suspects allegedly involved in illegal crypto mining activity…

Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws
Crypto News
7 views
Crypto News
7 views

Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws

btcethereumadmin - July 11, 2019

Spanish law enforcement pointed out that Bitcoin ATMs show a gap in European Union’s anti-money laundering regulation. Spanish law enforcement pointed out that Bitcoin (BTC) automated teller…

Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme
Blockchain
40 views
Blockchain
40 views

Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme

btcethereumadmin - July 11, 2019

Six Chinese citizens have been arrested in Vanuatu and extradited to China as part of an ongoing investigation regarding the alleged crypto pyramid scheme PlusToken. Vanuatu, a…

Indian Police to Get Special Training to Spot Crypto Scams
Crime
48 views
Crime
48 views

Indian Police to Get Special Training to Spot Crypto Scams

btcethereumadmin - July 8, 2019

The Ministry of Home Affairs in India plans to provide an all-expenses paid police training session to create “domain expertise” in cryptocurrency-related crime, according to a government…

India to Educate High-Ranking Police Officers on Cryptocurrency
Bitcoin
12 views
Bitcoin
12 views

India to Educate High-Ranking Police Officers on Cryptocurrency

btcethereumadmin - July 8, 2019

India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and…

Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
Crypto News
45 views
Crypto News
45 views

Dutch Ministers Call for Cryptocurrency, Cash Use Regulations

btcethereumadmin - July 2, 2019

Dutch ministers have called on the government to introduce new regulations on money laundering that would include cryptocurrency-related stipulations. Dutch ministers have urged the government to regulate…

Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft
Bitcoin
63 views
Bitcoin
63 views

Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft

btcethereumadmin - June 26, 2019

Europol arrests 6 unnamed individuals in the U.K. and the Netherlands under suspicion of involvement in a multimillion-dollar crypto theft. Europol, in conjunction with the United Kingdom’s…

China: Locals Allegedly Laying Cable via Fish Ponds to Steal Oil Well Power for BTC Mining
Bitcoin
55 views
Bitcoin
55 views

China: Locals Allegedly Laying Cable via Fish Ponds to Steal Oil Well Power for BTC Mining

btcethereumadmin - June 14, 2019

Police have reportedly gathered evidence of people laying cables via fish ponds to steal oil well power to fuel their BTC mining. Police in China have reportedly…

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan
Crypto News
11 views
Crypto News
11 views

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan

btcethereumadmin - May 29, 2019

Russia’s Ministry of Internal Affairs reported on the arrest of the alleged creator of a crypto pyramid scheme from Kazakhstan. Police in Russia have arrested an alleged…

Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud
Crypto News
45 views
Crypto News
45 views

Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud

btcethereumadmin - May 21, 2019

A 33-year-old man in the Netherlands has been arrested for bitcoin mining fraud worth over €2 million ($2.2 million). Dutch tax authority’s investigative department, FIOD, announced the…