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Sep 26, 2022
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Tag: Law Enforcement
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
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
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
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
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
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
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
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
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
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
Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex
Feds Seize $34 Million in Crypto From Unidentified Florida Man
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
Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation
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
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
Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years
Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading
UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware
Deep Web Confusion: Ostensible Alphabay Admin 'Desnake' Claims the Darknet Market Has Returned
Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations
Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins
Mining Hardware Thief Gets 3-Year Sentence in Russia
Monero Developer Riccardo Spagni Denied Bail After Court Brands Him a Flight Risk
Australian Police Seize $8.4 Million in Bitcoin Possibly Linked to Silk Road Marketplace
Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours
US Government Now Offers Informants Crypto Rewards in Addition to Bank Wires, Suitcases Full of Cash
Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
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