Law Enforcement
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Kraken Fights Against the IRS: A Battle Over User Privacy
On April 27th, it was reported that in response to seeking court approval to confirm the identity of Kraken\’s encrypted clients on the crypto exchange in February, Kraken has appli
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Denial Dubnikov: The Ransomware Connection and the Consequences of Money Laundering
According to reports, Denis Dubnikov was arrested in Amsterdam in November 2021 for money laundering related to the distribution of ransomware and extradited to
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The Dark Side of Bitcoin: Money Laundering and Identity Theft through ChipMixer
On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving u
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Western Canada Cryptocurrency Investigation Center: What You Need to Know
According to reports, a joint working group consisting of investigators from the Calgary Police Department and analysts from the blockchain data company Chainal
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Russian law enforcement seeks to establish encrypted wallets and has seized confiscated encrypted assets
According to reports, Russian investigators are pressuring Moscow\’s parliament and government to allow them to open their own cryptocurrency wallets. This will
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Ohio Officials Warn About Cryptocurrency Scams Targeting the Elderly
On April 8th, the Ohio Narcotics Intelligence Center (ONIC) and Ohio Department of Aging issued a press release on Friday, warning local residents that cryptocu
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Authorities Shut Down Cryptocurrency Mixer, Confiscate Millions in Funds
According to reports, according to the European Union Law Enforcement Cooperation Agency (Europol), German and US authorities have confiscated 44 million euros
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Cryptocurrency Companies Face Regulatory Crackdown
According to reports, at the annual meeting of the Futures Industry Association, Brian Quintenz, a former CFTC member and current policy director of a16z, said
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Euler Finance’s Commitment to Safety and Security
On March 13, the loan agreement Euler Finance tweeted: \”Our team is currently working with security professionals and law enforcement departments. We will relea
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US Government Seized BTCs Transferred to Coinbase
It is reported that 49000 BTCs (worth US $1 billion) in the wallets seized by law enforcement departments of the US government have been transferred to Coinbase
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Law Enforcement Departments Transfer 40,000 Bitcoins, Including 9,861 BTC to Coinbase
It is reported that Glassnode, an encryption data analysis company, said that about 40000 bitcoins in the relevant addresses of the United States law enforcemen
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Law Enforcement and Government Officials Strengthen Skills in Identifying and Investigating Illegal Use of Cryptocurrency
It is reported that in the recent training course held in Tbilisi, Georgia, 20 law enforcement and government representatives strengthened their skills in iden…
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Coin On Partners with Global Law Enforcement for Joint Anti-Fraud Campaign
It is reported that Coin On announced to launch a joint anti-fraud campaign in cooperation with global law enforcement agencies. The campaign began in Hong Kon…
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Platypus DeFi Agrees to Repay Users 63% of Stolen Funds While Cooperating with Binance to Catch Hacker
It is reported that Platypus, the DeFi agreement, said in a blog post that it would repay users at least 63% of the funds after successfully recovering part of…