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LAW ENFORCEMENT

Hive Ransomware Network Dismantled by American, European Law Enforcement

Hive Ransomware Network Dismantled by American, European Law Enforcement

Law enforcement authorities from Europe and North America disrupt the activities of the Hive ransomware group.read more

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

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

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?

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

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

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

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

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

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

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

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

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

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

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'

Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers

Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers

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

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

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

Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms

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

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

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

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

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

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

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

Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa

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

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

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

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

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