The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command […]
Category: Police
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Cryptocurrency exchange BitForex said it will open for withdrawals following a five-month outage spurred by an investigation by the Jiangsu […]
Two senior police officials in Bangladesh are accused of collecting and selling citizens’ personal information to criminals on Telegram. © […]
Microsoft has reaffirmed its ban on U.S. police departments from using generative AI for facial recognition through Azure OpenAI Service, […]
As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains […]
The joint group was established in light of the ongoing crypto scandal in Hong Kong involving the JPEX crypto exchange.
John A. DeSalvo allegedly solicited ICO money from police and orchestrated a pump and dump on PancakeSwap shortly after.
Royal Bahamas police have arrested SBF at the request of the U.S. government, based on a sealed indictment.
FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being […]
The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complaints against the police without […]