Bitcoin News / Google News Bitcoin - 1 year ago
Law enforcement present at USD 379 schools following bomb threat for Bitcoin - WIBW
Law enforcement present at USD 379 schools following bomb threat for Bitcoin& & WIBW
Bitcoin News / Google News Bitcoin - 1 year ago
Law enforcement present at USD 379 schools following bomb threat for Bitcoin& & WIBW
Cryptocoins News / Blockchain - 1 year ago
Over 50,000 Bitcoin, valued at $1 billion, were transferred from multiple wallets linked to US law enforcement seizures. Approximately 9,861 BTC was sent to Coinbase, while the rest were internal transfers. The BTC was seized from the Silk Road marke...
by COINS NEWS - 1 year ago
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Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Exchange Binance Joins Forces With Law Enforcement to ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
Binance has launched its Joint Anti-Scam Campaign in collaboration with law enforcement agencies worldwide to fight “an alarming uptrend” in crypto-related scams, the cryptocurrency exchange said. “So far, the project has achieved t...
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin.com - 1 year ago
Law enforcement authorities from over a dozen countries in Europe and North America have taken part in disrupting the activities of the Hive ransomware group, the U.S. Justice Department and Europol announced. Hive is believed to have targeted variou...
Bitcoin News / Bitcoin.com - 1 year ago
The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly. The scammers posed as members of U.S. law enforcement agencies and tricked the victims into transferring mone...
Bitcoin News / Google News Bitcoin - 1 year ago
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials – Featured Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with...
More / Etherum Reddit - 1 year ago
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Cryptocoins News / Blockchain - 1 year ago
Law enforcement has increased information demands to Coinbase. Crypto exchange queries are up 66%. US and three European nations submitted 80% of requests. Spain was one of six nations with more than doubled inquiries. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
The crypto exchange says the overall number of enquiries is up 66%, with the United States producing the most by far; the U.S., and three European countries made 80% of all requests....
Bitcoin News / Bitcoin.com - 1 year ago
According to the blockchain infrastructure company Paxos, the firm has frozen 11,184.38 pax gold (PAXG) tokens held on the platform FTX.com. The regulated token issuer noted that it was directed to freeze the PAXG tokens after “direction f...
Cryptocoins News / Blockchain - 1 year ago
After confirming the recent incident of unauthorized access" to its crypto holdings, citing a hack, FTX’s general counsel Ryne Miller took to his Twitter on Saturday to explain that the exchange is now working with law enforcement (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
Following the demise of the largest darknet marketplace (DNM) in mid-July 2017, the underground market Alphabay returned in August 2021, and during the last year, Alphabay has managed to once again regain its position as the world’s top DNM. F...
Bitcoin News / Bitcoin.com - 1 year ago
The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark web investigations. The regional body recently organized a training course for employees of the...
Bitcoin News / Bitcoinist - 1 year ago
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to...
Cryptocoins Exchanges / Binance - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
The cryptocurrency exchange has been holding workshops for law enforcement worldwide since hiring a prominent IRS cybercrime investigator to head its anticrime unit....
Bitcoin News / Bitcoin.com - 1 year ago
Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it mad...
Cryptocoins News / The Cointelegraph - 1 year ago
Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze. On Thursday, blockchain forens...
Cryptocoins Exchanges / Binance - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
Based on an independent investigation, Binance’s security team identified two suspects that may be responsible for orchestrating the virtual heist of $265,000 on KyberSwap....
Cryptocoins Exchanges / Binance - 1 year ago
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