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LAW ENFORCEMENT

Report: Taiwan Police Arrest Crypto Exchange Bosses Accused of Fraud

Report: Taiwan Police Arrest Crypto Exchange Bosses Accused of Fraud

The police also apprehended 14 other participants in the fraud scheme and recovered more than $7 million in both cash and virtual currencies.read more

Report Exposes Warrantless Cash Searches at Atlanta Airport

Report Exposes Warrantless Cash Searches at Atlanta Airport

Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer

Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer

Report: Hong Kong Crypto Exchange JPEX Converts Users' Funds to an Illiquid Digital Token

Report: Hong Kong Crypto Exchange JPEX Converts Users' Funds to an Illiquid Digital Token

SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale

SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale

Report: Kenyan Parliament Establishes Committee to Investigate Worldcoin

Report: Kenyan Parliament Establishes Committee to Investigate Worldcoin

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm

Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

Crypto Exchange Hotbit Says 'Deteriorating Conditions' Forced It to Stop Operations

Crypto Exchange Hotbit Says 'Deteriorating Conditions' Forced It to Stop Operations

Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued

Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued

Syrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million

Syrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

Report: Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors

Report: Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands

Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

Court Dismisses Former Monero Developer's Bid to Have His Extradition to South Africa Declared Illegal

Court Dismisses Former Monero Developer's Bid to Have His Extradition to South Africa Declared Illegal

Binance Trains Ukraine’s Cyberpolice and Security Service

Binance Trains Ukraine’s Cyberpolice and Security Service

Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022

Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022

Nigeria Fintech Flutterwave Denies Client Account Hacking Reports

Nigeria Fintech Flutterwave Denies Client Account Hacking Reports

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Report: Kenyan Parliament Establishes Committee to Investigate Worldcoin

Report: Kenyan Parliament Establishes Committee to Investigate Worldcoin

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

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