News about LAW ENFORCEMENT

News about Law Enforcement

Binance collaborates with law enforcement as crypto crime decreases

submitted by /u/InclineDumbbellPress [link] [comments]

Crypto Investigator Accuses US Law Enforcement Of ‘Harassment’

Scams and hacks have been some of the most significant issues affecting the crypto industry over the past few years. As a result, the space has seen the birth of several blockchain investigators striving to ensure the digital asset space is safe for...

Law enforcement warn of bitcoin scams in Butte, Placer counties - KCRA Sacramento

Law enforcement warn of bitcoin scams in Butte, Placer counties& & KCRA Sacramento

Northern California law enforcement warns of ‘highly successful’ Bitcoin scam - KTXL FOX 40 Sacramento

Northern California law enforcement warns of ‘highly successful’ Bitcoin scam& & KTXL FOX 40 Sacramento

UK Cracks Down On Crypto With New Law Enforcement Powers

The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips...

81.61 Bitcoin Missing: Investigation Points At Law Enforcement Foul Play

Per local reports, Australian Federal Police officer William Wheatley has appeared in court after being accused of stealing 81.616 Bitcoin seized during a drug-trafficking investigation in 2019. Bitcoin Heist: Crypto Wallet Found Amid Drug-Related R...

The law enforcement systems of Binance & Coinbase for requesting users data were accessed by hackers

submitted by /u/Malwarebeasts [link] [comments]

Monero Tracing: Privacy Coin Proponents Dismiss Finnish Law Enforcement Agency’s Tracing Breakthrough Claims

A Finnish law enforcement agency, the National Bureau of Investigation (NBI), recently claimed that it may have found a way to trace the privacy coin Monero. However, proponents of the privacy coin have dismissed the agency’s claims and insist...

Did law enforcement in Finland crack Monero’s privacy technologies?

submitted by /u/erdal_mutlu [link] [comments]

Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration

Tether rebuts a UN report accusing USDT of facilitating illicit activities, underscoring its traceability and law enforcement collaboration, and highlighting USDT's positive impact on developing economies. (Read More)

Nigeria Law Enforcement Nab Politician Who Laundered Funds Stolen From Crypto Exchange

submitted by /u/drjacks [link] [comments]

SafeMoon hacker’s use of centralized exchanges could help law enforcement — Match Systems

SafeMoon was exploited in March after a smart contract update led to a burn call vulnerability allowing hackers to transfer funds. The decentralized finance project Sa...

Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer

Taiwanese law enforcement recently revealed the seizure of more than 320 million USDT stablecoins from an alleged money launderer. The seizure has been described as Taiwan’s largest bust ever from a single individual. Lamborghini and a Lexus S...

Texas judge rules law enforcement improperly returned funds from ... - Vending Times

Texas judge rules law enforcement improperly returned funds from ...& & Vending Times

How Binance Joined Thai Law Enforcement To Take Down Crypto Scam Scheme

Crypto exchange Binance was the prime assistant in an official investigation by Thailand’s law enforcement agency. The crypto trading venue often boasts about its cooperation with international regulators and law enforcement bodies and this time, it...

Chainanalysis has admitted that they have no scientific evidence of their software's accuracy - The same software that has been used by Law Enforcement to imprison people

Hey folks, My first actual post on this sub so go easy please. For those who are unaware, let me first share a little explanation on who or what Chainanalysis, the company is and what their software does. "What is ChainAnalysis?" From their...

UK Law Enforcement Agency Posts New "Crypto Investigator" Job Opportunity - Crypto Economy

submitted by /u/PassiveRoadRage [link] [comments]

Deloitte, Chainalysis alliance to give law enforcement a crypto edge

Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the keyboard.” Professional services gia...

Clive police: Law enforcement will not ask for cryptocurrency - Local 5 - weareiowa.com

Clive police: Law enforcement will not ask for cryptocurrency& & Local 5 - weareiowa.com

Binance Aids US Law Enforcement in Seizing $4.4 Million Linked to North Korean Cybercrimes

Leading cryptocurrency exchange Binance has assisted US law enforcement in seizing $4.4 million and freezing accounts associated with North Korean organized crime. (Read More)

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

Over 1,000 human trafficking victims were recently rescued from a “fraud factory” in Mabalacat, a town located nearly 90 kilometers northwest of Manila, Philippines law enforcement has said. Michelle Sabino from the Philippine National Po...

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

On May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million i...

Coinone Staffers Arrested By South Korean Law Enforcement

Summary: A number of staff at South Korean crypto exchange Coinone were arrested for violating criminal acts and breaching trust.The arrest followed investigations into unlawful token listings at the digital asset trading venue.At least one high...

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks ... - Bitcoin News

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks ...& & Bitcoin News

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets

Russian investigators are pressing the parliament and government in Moscow for permission to open their own cryptocurrency wallets. This would allow law enforcement agencies to seize digital assets during criminal cases and eventually sell them, some...

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