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HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
142 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
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HK police arrest 6 accused of violating the city's new national security lawapnews.com/article/hong-kong-article-23-security-law-first-arrests-85606b3a413ca82d002353214f1eb044
1450 sats \ 8 comments \ @siggy47 28 May 2024 news
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
FBI-Wanted Chinese Tycoon Tied to Rising Cuban Cigar Prices in Asia
504 sats \ 1 comment \ @guerratotal 22 Oct 2025 econ
Hong Kong police arrest man for posts about deadly fireabcnews.go.com/International/wireStory/hong-kong-police-arrest-man-posts-deadly-fire-128170637
255 sats \ 0 comments \ @spiderman 7 Dec 2025 Politics_And_Law
Scattered Spider teen cuffed after buying games and meals with extortion bitcoinwww.theregister.com/2025/09/19/scattered_spider_teen_cuffed
80 sats \ 0 comments \ @Coinsreporter 19 Sep 2025 bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
WuBlockchain Weekly: Twitter Deal, API KEY Leak, HK Adopt Crypto and Top10 Newswublock.substack.com/p/wublockchain-weeklytwitter-dealapi
87 sats \ 1 comment \ @cryptocoin 28 Oct 2022 bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
287 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
US brothers arrested for stealing $25m in crypto in just 12 secondswww.bbc.com/news/world-us-canada-69018575
206 sats \ 3 comments \ @oliverweiss 16 May 2024 news
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
86 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Policewww.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
334 sats \ 6 comments \ @cryptocoin 14 Sep 2022 bitcoin
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
508 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law
Malaysian authorities arrest seven individuals linked to bitcoin miningwww.theblock.co/post/311718/malaysian-authorities-arrest-seven-individuals-for-power-theft-linked-to-bitcoin-mining-report
99 sats \ 0 comments \ @Rsync25 19 Aug 2024 bitcoin_Mining
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Hong Kong court rules for investors in JPEX cryptocurrency fraud casecointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud
164 sats \ 0 comments \ @Rsync25 31 Oct 2024 news
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
273 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
495 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Schemeodysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
310 sats \ 0 comments \ @Wumbo 15 Jun 2024 bitcoin