News

Tag: Law Enforcement

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Hive Ransomware Network Dismantled by American, European Law Enforcement
Hive Ransomware Network Dismantled by American, European Law Enforcement
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?
Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg
Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
US Law Enforcement Directs Paxos to Freeze More Than 11,000 PAXG Tokenized Gold Coins
US Law Enforcement Directs Paxos to Freeze More Than 11,000 PAXG Tokenized Gold Coins
Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions
Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions
Displaying US Dollar Prices Still Prohibited, Ghanaian Central Bank Tells Actress Lydia Forson
Displaying US Dollar Prices Still Prohibited, Ghanaian Central Bank Tells Actress Lydia Forson
OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
Defi Platform Moola Exploited for $8.4 Million in Incident Described as 'Incredibly Simple Attack'
Defi Platform Moola Exploited for $8.4 Million in Incident Described as 'Incredibly Simple Attack'
Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers
Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers
Global Manhunt for Terra Luna Founder Do Kwon After Interpol Issues Red Notice
Global Manhunt for Terra Luna Founder Do Kwon After Interpol Issues Red Notice
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Stablecoin Issuer Tether Won't Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations
Stablecoin Issuer Tether Won't Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Dubai Police to Release Second Collection of NFTs — Nearly 23 Million Show Interest in First Collection
Dubai Police to Release Second Collection of NFTs — Nearly 23 Million Show Interest in First Collection
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing
China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing
Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC
Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC
Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action
Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action
Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa
Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa
South Africa Charges Former Monero Lead Developer With 378 Counts of Fraud and Forgery
South Africa Charges Former Monero Lead Developer With 378 Counts of Fraud and Forgery
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader
Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group
OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group
Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex
Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme
Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme
‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement
‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement
Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations
Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation
Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government
Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government
Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That's 'Held Accountable Nowhere'
Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That's 'Held Accountable Nowhere'
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa