Police Raids

Brazilian Police Seize $28.8M in Crypto: Report

The investigation, dubbed “Operation Kryptos,” involved an alleged financial pyramid scheme.

News  ·  26 August 2021

Indian Police Seize ATM Run By Crypto Exchange Unocoin

Police in the Indian city of Bangalore have seized an ATM just weeks after it was set up by crypto exchange Unocoin.

Policy & regulation  ·  24 October 2018
Police Investigations

Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud

Another cryptocurrency project has been busted by law enforcement in China for allegedly soliciting money from investors with fraudulent claims.

Markets  ·  18 May 2018
Regulation

Arizona Bitcoin Trader in Custody Following Police Raid

A bitcoin advocate and trader in Arizona remains in custody after his home was raided last week by federal officials.

Policy & regulation  ·  28 April 2017