India trained 3000 police officials on crypto investigations in 2022-23

The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various cybercrime and police departments were trained in cryptocurrency forensics and investigation during the financial year 2022-23.The MHA, or the Home Ministry, highlighted that under the Narcot ...

Canadian police warn crypto investors on growing home robbery trend

A Canadian police department has issued a public warning of a possible trend where high-value cryptocurrency investors are being robbed in their own homes.On July 19, the Royal Canadian Mounted Police (RCMP) in Richmond, a city south of Vancouver, said several similar robberies involving c ...

Investigation Launched into Cryptocurrency Fraud in Republic of Mordovia

Law enforcement agencies of the Republic of Mordovia are conducting an investigation into the fact of fraud - a 26-year-old resident of Saransk encountered fraudsters who pretended to be cryptobrokers. The victim said that in April he decided to "get super profits" by tra ...

Spanish police arrest crypto scammers who stole over $110 million

The scammers deceived about 3,000 people They offered to invest in non-existent cryptocurrencies Police in Spain have exposed cryptojackers who deceived about 3,000 people and stole more than $110 million.. On April 24, law enforcement officers found and arres ...

Investor robbed and forced to transfer $284k in BTC on Bali island

Yuri Boytsov, an investor who has been residing on Bali island for several months, has reported a harrowing incident of robbery at his villa. Boytsov was held up by four assailants, one of whom was dressed as a police officer, while the other two were Caucasian men and the fourth was wearing a balac ...