Finance News – Police
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Sweden Orders Police to Increase Seizures of Criminal Crypto Profits
The directive to enhance asset confiscation efforts targeting illegal digital currencies aims to disrupt illicit financial flows and potentially recover significant monetary resour...
Read Full Article →Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
Authorities from multiple countries collaborated to dismantle a major cryptocurrency scheme allegedly involving hundreds of millions of dollars, highlighting growing international...
Read Full Article →Spanish Police Dismantle $540 Million 'Crypto Investment Fraud Ring'
Authorities from multiple countries collaborated to apprehend five individuals involved in a large-scale digital currency scam, resulting in the disruption of a fraud operation val...
Read Full Article →Moroccan police arrests suspect behind recent crypto-related kidnappings in France
The apprehension of a key individual linked to crimes involving digital asset holders may impact ongoing investigations and could influence the security measures surrounding crypto...
Read Full Article →Third individual arrested in NYC crypto torture and kidnapping case
The involvement of individuals linked to a crypto hedge fund in this high-profile kidnapping case highlights potential risks to investor confidence and may lead to increased regula...
Read Full Article →Crypto-linked kidnapping cases in France lead to arrests of over 12, including minors
Law enforcement authorities in France apprehended more than a dozen individuals, some of whom are minors, in connection with recent abductions involving digital currency transactio...
Read Full Article →French police arrest kidnappers who demanded millions in ransom for father of crypto millionaire
The disruption of this kidnapping plot prevented a potentially large financial loss, highlighting the risks associated with demanding substantial sums linked to high-profile indivi...
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