Police

Texas Firm Battles Bulgarian Police Over $44M USDT Freeze: Are Stablecoin Geopolitics the Next Frontier of Diplomacy?

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Texas’ battle with Bulgaria is more than just a headline. It is a flashpoint in the evolving world of stablecoin cryptocurrency diplomacy. When Tether froze $44.7 million in SDT at the request of Bulgarian police, alleging illicit activity, Riverstone Consultancy (a Texas-based firm) responded with a US lawsuit alleging a procedural violation and lost opportunities. … Read more

Australian Federal Police Launches Operation Firestorm To Nab Crypto Scamsters Posing As Binance Representatives

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Australian encryption investors are currently facing significant financial losses due to the high chest fraud, especially those who are imitating the character, one of the largest encryption exchanges in the world. In a statement made on March 20, 2025, the Australian Federal Police (AFP) confirmed the start of a global investigation into this encrypted fraud. … Read more

Vietnamese Police Prevent $1M Crypto Scam Targeting 300 Victims

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Hanoi City Police Department foiled a cryptocurrency scam targeting 300 potential victims and swindling nearly 30 billion VND ($1.17 million) from more than 100 companies – what’s going on with the latest cryptocurrency scam in Vietnam? Authorities have arrested individuals associated with Million Smiles, a fraudulent company promoting an internal cryptocurrency called QFS, or Quantum … Read more

What Is Project Atlas? $70M Saved In Global Operation Led By Ontario Police In Canada

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Investigators in Ontario, Canada, successfully thwarted the theft of more than $70 million in cryptocurrencies. The operation, which also froze an additional $24 million in fraudulent funds, targeted a complex international fraud that victimized individuals in Canada and 12 other countries. The Ontario Provincial Police (OPP) led the effort under a special initiative called Project … Read more