Dec 10, 2018 at 16:23
News
The Number of Suspicious Cryptocurrency Transactions has Increased in Japan
As a decentralised technology, digital currency is often accused of being used for illegal purposes such as money laundering and tax evasion. As per the National Police Agency of Japan (NPA), crypto exchanges submitted almost 6,000 reports of suspicious trading in the period from January to October.
Nov 11, 2018 at 11:26
News
Mining Malware: 6,000 PCs Hacked, 5 Men Arrested by S. Korean Police
South Korean local police conducted a serious operation that led to five hackers being arrested and put behind bars on Thursday November 8, 2018 for illegally installing malicious cryptocurrency mining malware on over 6,000 active computers (PCs) with the aim of stealing cryptos such as Bitcoin (BTC), Ripple (XRP), Ethereum (ETH), Litecoin (LTC) and others. The Korean government together with the police and other authorities pay allegiance to protect people and their property.
Sep 03, 2018 at 11:24
News
Indian Police Arrested Another Bitcoin Scam Mastermind, Scammer Promises High Returns
As per The Indian Express, a Bitcoin scam mastermind, Amit Bhardwaj, hosted expensive parties and investor summits in Macau (a Special Administrative Region of the People's Republic of China just west of Hong Kong, previously under Portuguese control) and Dubai (one of the emirates of the United Arab Emirates) only to trick and mislead his investors of their funds.