German authorities have confiscated 50,000 Bitcoins with a market worth of about billion, which is the nation’s “most intensive” crypto The cryptocurrencies have been linked to a German piracy web etoro: Expertise a dependable, user-friendly platform trusted…
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Singapore police are investigating native cryptocurrency lending and borrowing platform, Hodlnaut, and its administrators for alleged dishonest and Take Benefit of the Greatest Monetary Occasion in This 12 months we have now expanded to new verticals in On-line…
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Bitcoin NewsNews
Crypto lender Hodlnaut reportedly faces police investigation in Singapore
by Jeremyby JeremyIn response to studies printed in native media, the police’s business affairs division has launched an investigation into the founders of the change primarily based on a number of complaints in opposition to the platform between August and November
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Altcoin NewsNews
Singapore police warn buyers towards FTX phishing scams: Report
by Jeremyby JeremyOn 19, the police issued a warning a few web site claiming to be hosted by america Division of Justice that prompts FTX customers to log in with their account credentials, native information company Channel Information Asia The…
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Alright unwell throw a meetup/convention quickly to recover from this in hiding bsCops from world over welcome to attend— Do Kwon 🌕 (@stablekwon) November 3, 2022Kwon said that these spreading falsehood would have a VIP invitation to the occasion and…
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Altcoin NewsNews
UK police council stories there are officers in each unit skilled for crypto enforcement
by Jeremyby JeremyIn an 25 parliamentary debate on the Financial Crime and Company Transparency Invoice, Gould stated that the nation’s police pressure had the aptitude to handle financial crimes involving crypto, however not the He reported that the authorities had…
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The police has managed to grab and retailer up a whole lot of tens of millions of kilos price of cryptocurrency, however welcomes new measures to ease seizures of crypto linked to crime and Supply hyperlink
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A spokesperson for the Australian Federal Police (AFP) informed Cointelegraph that there was an “enhance within the variety of offenders utilizing cryptocurrencies to facilitate illicit enterprise and making an attempt to hide the possession of belongings,” noting: “The legal use…