Plato Data Intelligence.
Vertical Search & Ai.

Tag: Police

Filecoin’s Liquid Staking Platform Core Team Under Investigation by Chinese Police

The core technical team behind the Filecoin-based STFIL protocol said that they are under investigation by Chinese authorities. Over the past couple of days, there...

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

LockBit Ransomware Takedown Strikes Deep Into Brand’s Viability

Despite the LockBit ransomware-as-a-service (RaaS) gang claiming to be back after a high-profile takedown in mid-February, an analysis reveals significant, ongoing disruption to the...

Tron Foundation Contests SEC Lawsuit Over Jurisdictional Overreach

Tron Foundation moves to dismiss an SEC lawsuit, claiming the U.S. regulator oversteps its authority by targeting foreign digital asset offerings. The Tron Foundation,...

Sam Bankman-Fried Sentenced to 25 Years in Prison

Defense lawyers argued, on the other hand, that Bankman-Fried didn't intend to defraud customers, had shown remorse and had attempted to resolve FTX's bankruptcy...

Singapore Continues Suspension to Safeguard Remittances to China – Fintech Singapore

The Monetary Authority of Singapore (MAS) has announced an extension to the ongoing suspension affecting remittances to China. This suspension, now extended until 30 September...

$4,100,000 Crypto Fraud Scheme Promising Large Returns Busted in South Korea: Report – The Daily Hodl

South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news outlet Chosun, a young duo in...

London Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report – The Daily Hodl

A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a money laundering arrangement. BBC reports...

UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud

Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?