police

Philippine police release over 1,000 prisoners forced to perform crypto scams

0xMain
May 8, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied 1,090 individuals who were being kept prisoner and coerced to participate in crypto frauds have been successfully freed by the police in the Philippines. The victims, originally from various...

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US police open investigation of MobileCoin exec murder

0xMain
April 5, 2023

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On April 4, Robert Lee, chief product officer of MobileCoin and developer of Cash App, was found dead in San Francisco. The police claim he was stabbed to death. This discovery was made after the San Francisco police reacted to a stabbing report....

Nexo sees 10% of assets withdrawn after police raid

0xMain
January 13, 2023

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Nexo saw $46 million leave its addresses following a reported Bulgarian police raid on its offices over accusations of being “a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia.” Local news outlet Novinite reported that the Bulgarian...