LAW ENFORCEMENT

Jan 27, 2023

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.

Jan 25, 2023

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

Jan 24, 2023

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

Jan 12, 2023

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Dec 24, 2022

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

Dec 23, 2022

Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

Dec 22, 2022

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

Dec 21, 2022

FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds

Dec 12, 2022

Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg

Dec 9, 2022

Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions

Nov 23, 2022

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

Nov 14, 2022

US Law Enforcement Directs Paxos to Freeze More Than 11,000 PAXG Tokenized Gold Coins

Nov 11, 2022

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

Nov 5, 2022

Displaying US Dollar Prices Still Prohibited, Ghanaian Central Bank Tells Actress Lydia Forson

Oct 22, 2022

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

Oct 19, 2022

Defi Platform Moola Exploited for $8.4 Million in Incident Described as 'Incredibly Simple Attack'

Oct 4, 2022

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

Sep 26, 2022

Global Manhunt for Terra Luna Founder Do Kwon After Interpol Issues Red Notice

Sep 9, 2022

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Aug 26, 2022

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

Aug 24, 2022

Stablecoin Issuer Tether Won't Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations

Aug 7, 2022

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

Jul 29, 2022

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Jul 27, 2022

Dubai Police to Release Second Collection of NFTs — Nearly 23 Million Show Interest in First Collection

Jul 14, 2022

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Jul 11, 2022

China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing

Jun 17, 2022

Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC

Jun 14, 2022

Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action

Jun 9, 2022

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