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Police Financial News

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Giorgia Meloni - Huge surge in Italy migrant arrivals despite PM Meloni's 'naval blockade' pledge - euronews.com - Britain - Italy - Brazil - Russia - Ukraine
Huge surge in Italy migrant arrivals despite PM Meloni's 'naval blockade' pledge
Olaf Scholz - Mateusz Morawiecki - Volodymyr Zelenskyy - Andrzej Duda - Ukraine war: Poland to send Kyiv 'a company of Leopards' and six other top developments - euronews.com - China - Germany - Eu - Russia - Poland - Ukraine - city Berlin - city Warsaw
Ukraine war: Poland to send Kyiv 'a company of Leopards' and six other top developments
Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges - cointelegraph.com - New York - city New York - Puerto Rico
Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges
Crypto-trading South Korean Soldier ‘Sold Fake Concert Tickets to Fuel Spending’ - cryptonews.com - South Korea - province Chungcheong
Crypto-trading South Korean Soldier ‘Sold Fake Concert Tickets to Fuel Spending’
Dating App Crypto Scammers Strike Again as Catfished Japanese Man Loses $90k - cryptonews.com - Japan
Dating App Crypto Scammers Strike Again as Catfished Japanese Man Loses $90k
Caroline Ellison - Nishad Singh - Ryan Salame - FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried - cointelegraph.com - New York - Bahamas
FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
Brazil’s ‘Bitcoin Pharaoh’ ‘Hired Gunmen’ to ‘Murder’ Crypto Rivals, Say Prosecutors - cryptonews.com - Brazil - city Santos - city Lagos
Brazil’s ‘Bitcoin Pharaoh’ ‘Hired Gunmen’ to ‘Murder’ Crypto Rivals, Say Prosecutors
Group Arrested in China for Laundering $1.7 Billion in Cryptocurrency – This is What Happened - cryptonews.com - China
Group Arrested in China for Laundering $1.7 Billion in Cryptocurrency – This is What Happened
Paul Grewal - Coinbase report shows dramatic increase in law enforcement enquiries worldwide - cointelegraph.com - Usa - Britain - Germany - Spain - Czech Republic
Coinbase report shows dramatic increase in law enforcement enquiries worldwide
French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’ - cryptonews.com - Italy - France - city Paris - city Milan, Italy
French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’
Ukrainian Tailor’s Shop a Front for Illegal Crypto Mining Farm - cryptonews.com - Ukraine
Ukrainian Tailor’s Shop a Front for Illegal Crypto Mining Farm
Per Chosun Ilbo - South Korean Police, Prosecutors Quadruple Spending on Crypto Monitoring Tools - cryptonews.com - South Korea - city Seoul
South Korean Police, Prosecutors Quadruple Spending on Crypto Monitoring Tools
South Korean Man Who Bought Drugs with Bitcoin Given Jail Sentence - cryptonews.com - South Korea - city Seoul
South Korean Man Who Bought Drugs with Bitcoin Given Jail Sentence
Aussies warned to avoid crypto paper wallets they find on the street - cointelegraph.com - Australia
Aussies warned to avoid crypto paper wallets they find on the street
Singapore police warn investors against FTX phishing scams: Report - cointelegraph.com - Usa - Singapore - city Singapore
Singapore police warn investors against FTX phishing scams: Report
Chosun Ilbo - South Korean Police Probe Crypto Mining Outfit on ‘Ponzi Scam’ Suspicions - cryptonews.com - Britain - Japan - North Korea - South Korea
South Korean Police Probe Crypto Mining Outfit on ‘Ponzi Scam’ Suspicions
Caroline Ellison - Sam Bankman Fried - Gary Wang - Mario Nawfal - Joseph Bankman - Sam Bankman-Fried - Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai - cointelegraph.com - Usa - Hong Kong - Bahamas - city Dubai - county Miami - city Buenos Aires - city Albany
Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai
Do Kwon - South Korean prosecutors accuse Do Kwon of manipulating Terra's price - cointelegraph.com - North Korea - South Korea - Uae - Singapore - city Dubai, Uae
South Korean prosecutors accuse Do Kwon of manipulating Terra's price
Charles Hoskinson - Rune Christensen - Nikolai Mushegian - MakerDAO co-founder Nikolai Mushegian dies at 29 in Puerto Rico - cointelegraph.com - Puerto Rico - county San Juan
MakerDAO co-founder Nikolai Mushegian dies at 29 in Puerto Rico
Shut Down - S Korean Police Shut Down $472,000 Group Chat-based Crypto Fraudsters - cryptonews.com - North Korea - South Korea
S Korean Police Shut Down $472,000 Group Chat-based Crypto Fraudsters
South Korean Public Official ‘Used Bribes to Buy Crypto,’ Police Claim - cryptonews.com - South Korea
South Korean Public Official ‘Used Bribes to Buy Crypto,’ Police Claim

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