LAW ENFORCEMENT
Jan 7, 2024
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
Oct 22, 2023
Report Exposes Warrantless Cash Searches at Atlanta Airport
Oct 9, 2023
Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer
Oct 7, 2023
Report: Hong Kong Crypto Exchange JPEX Converts Users' Funds to an Illiquid Digital Token
Aug 24, 2023
SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale
Aug 22, 2023
Report: Kenyan Parliament Establishes Committee to Investigate Worldcoin
Aug 16, 2023
Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme
Aug 9, 2023
Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations
Jul 31, 2023
Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation