Tag: police

May 24 2022

South Korean police order exchanges to freeze funds related to LFG

May 24 2022 Published at Coinscreed under tags  lfg news police south korea

South Korean Police have filed notifications to cryptocurrency exchanges in the country, asking for the freezing of funds associated with the Luna Foundation Guard (LFG). Korean officials issued a request to the country's leading crypto exchanges on May 23rd, 2022, to prohibit monies from being withdrawn. The Seoul Metropolitan Police Agency specifically requested that the […]

Mar 30 2022

Feb 21 2022

$4M ETHEREUM RETURNED TO CRYPTO SCAM VICTIMS BY MANCHESTER POLICE

Police in Greater Manchester have helped to return more than £4m to the victims of an international crypto scam after specialist officers were sent to track down two suspects. Several people, duped into thinking they were making investments, lost money after following advice from a company that disappeared with their cash. Officers arrested a 25-year-old […]

Feb 20 2022

‘Ether Trade Asia’ Director, Nishid Wasnik Arrested over Crypto Scam

Law enforcements in India busted an organized cryptocurrency group that is accused of defrauded investors. It is estimated that the alleged scammers defrauded over Rs 400 million.

Jul 06 2021

Jan 22 2021

Digital Asset Manager Komainu to Provide Custody of Crypto Seized by UK Police

Jan 22 2021 Published at CoinDesk under tags  business crime custody komainu news

Komainu will be responsible for providing police across the U.K. with a more "robust" means to store cryptocurrencies.

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