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LAW ENFORCEMENT

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Authorities pulled the plug on the Socksescort proxy empire, freezing $3.5 million in crypto and exposing a global router botnet.read more

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Clay County Intensifies Efforts Against Cryptocurrency Scams

Clay County Intensifies Efforts Against Cryptocurrency Scams

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Police Warn of Bitcoin Scammers Posing as Bank Representatives

US Government Transfers $243 Million in Seized Bitcoin to Coinbase

US Government Transfers $243 Million in Seized Bitcoin to Coinbase

North Korea's Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals

North Korea's Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals

Kenya Concludes Worldcoin Investigation

Kenya Concludes Worldcoin Investigation

Fintech Giant Flutterwave Partners With Nigerian Anti-Graft Body to Launch Cybercrime Center

Fintech Giant Flutterwave Partners With Nigerian Anti-Graft Body to Launch Cybercrime Center

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Holograph Begins Process to Remove 1 Billion Illegally Minted Tokens, Burns 53 Million HLG

Holograph Begins Process to Remove 1 Billion Illegally Minted Tokens, Burns 53 Million HLG

Nigerian Court Dismisses Fugitive Binance Exec's Rights Lawsuit

Nigerian Court Dismisses Fugitive Binance Exec's Rights Lawsuit

Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees

Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees

South African Prosecutors Set to Pursue Collapsed Pyramid Scheme Co-Conspirators

South African Prosecutors Set to Pursue Collapsed Pyramid Scheme Co-Conspirators

Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction

Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction

Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government

Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government

Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End

Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End

Nigerian Instagram Celebrity Could Face Jail Time for ‘Spraying’ National Currency

Nigerian Instagram Celebrity Could Face Jail Time for ‘Spraying’ National Currency

Filecoin Staking Protocol Core Team Detained by Chinese Police; $22 Million in FIL Tokens Sent to Unknown Address

Filecoin Staking Protocol Core Team Detained by Chinese Police; $22 Million in FIL Tokens Sent to Unknown Address

'Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess

'Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess

Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker's Wallet

Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker's Wallet

Interpol Publishes Report on Crime in the Metaverse

Interpol Publishes Report on Crime in the Metaverse

Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind

Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind

Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks

Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Pavel Durov Speaks Out Following Paris Arrest Over Telegram's Legal Issues

Clay County Intensifies Efforts Against Cryptocurrency Scams

Clay County Intensifies Efforts Against Cryptocurrency Scams

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