News

Tag: Law Enforcement

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
Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years
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
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
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
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
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Deep Web Confusion: Ostensible Alphabay Admin 'Desnake' Claims the Darknet Market Has Returned
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
Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations
Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace
Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins
Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins
Mining Hardware Thief Gets 3-Year Sentence in Russia
Mining Hardware Thief Gets 3-Year Sentence in Russia
Monero Developer Riccardo Spagni Denied Bail After Court Brands Him a Flight Risk
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
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
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
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
Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date
Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date
Africrypt Directors Deny Allegations They Fleeced Clients as Doubts Over Actual Value Missing Bitcoins Grows
Africrypt Directors Deny Allegations They Fleeced Clients as Doubts Over Actual Value Missing Bitcoins Grows
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
Tunisian Minister Says He Plans to 'Decriminalize' the Buying of Bitcoin
Tunisian Minister Says He Plans to 'Decriminalize' the Buying of Bitcoin
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'
South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Nigerian Regulator Issues 'Extreme Caution' Crypto Investments Warning
Nigerian Regulator Issues 'Extreme Caution' Crypto Investments Warning
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Life on the Run- An Insiders Look at John McAfee on the Run
Life on the Run- An Insiders Look at John McAfee on the Run
Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business