Police Investigations

Filecoin Liquid Staking Platform STFIL Claims Team Members Under Investigation by Chinese Police

Tokens on the platform were moved to an "unknown, external address" last week while its team members were under detention

By Jamie CrawleyApr 9, 2024

Former CEO Sam Bankman-Fried has said he didn't know of any comingling of funds between his companies.

By Eliza GkritsiDec 15, 2022

Eva Kaili, a Greek politician in the European Parliament, is facing accusations she’s tied to a scandal involving Qatar lobbying.

The names of the companies involved were not disclosed.

The Hydra Market's bitcoin privacy mixer complicated the investigation, police said.

By Eliza GkritsiApr 5, 2022

Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.

By Eliza GkritsiJan 18, 2022

South African police are investigating in four provinces and cities including Johannesburg and Durban.

By Jamie CrawleyJan 11, 2022

The haul comes only weeks after a then-record $158 million of crypto was confiscated by Greater London's police force.

By Jamie CrawleyJul 13, 2021

Huobi said Monday the rumors alleging one of its senior executives had been arrested were false.

By David PanNov 2, 2020

Police say "numerous" Austrian companies got $20,000 bitcoin ultimatums in the mass extortion campaign.

By Danny NelsonAug 25, 2020

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