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
4 days ago
Hive Ransomware Network Dismantled by American, European Law Enforcement
Hive Ransomware Network Dismantled by American, European Law Enforcement
Jan 27, 2023
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Jan 25, 2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Jan 24, 2023
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
Jan 12, 2023
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?
Dec 24, 2022
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
Dec 23, 2022
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
Dec 22, 2022
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
Dec 21, 2022
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
Dec 12, 2022
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
Dec 9, 2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Nov 23, 2022
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
Nov 14, 2022
Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions
Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions
Nov 11, 2022
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
Nov 5, 2022
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
Oct 22, 2022
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'
Oct 19, 2022
Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers
Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers
Oct 4, 2022
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
Sep 26, 2022
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
Sep 9, 2022
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Aug 26, 2022
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
Aug 24, 2022
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms
Aug 7, 2022
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
Jul 29, 2022
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
Jul 27, 2022
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Jul 14, 2022
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
Jul 11, 2022
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
Jun 17, 2022
Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action
Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action
Jun 14, 2022
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
Jun 9, 2022
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
Jun 3, 2022
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims
May 29, 2022
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
May 23, 2022
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
May 15, 2022
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
May 13, 2022
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
May 4, 2022
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
Apr 28, 2022
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
Apr 19, 2022
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
Apr 15, 2022
Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex
Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex
Apr 12, 2022
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Apr 5, 2022
Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme
Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme
Mar 16, 2022
‘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
Mar 14, 2022
Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations
Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations
Mar 3, 2022
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
Feb 12, 2022
Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation
Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation
Jan 29, 2022
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Jan 28, 2022
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
Jan 25, 2022
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'
Jan 23, 2022
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
Jan 16, 2022
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