Tag: Law enforcement

chainalysis-ntroduces-asset-seizure-certification-for-crypto-crime

Chainalysis Introduces Asset Seizure Certification for Crypto Crime

Chainalysis Redefines Crypto Crime Response with Asset Seizure CertificationIn a bid to equip law enforcement officials with the necessary skills to combat cryptocurrency-related financial crimes effectively, Chainalysis has introduced the Asset Seizure Certification (CASC)...
empowering-delta-police-to-combat-crypto-scams-operation-spincaster

Empowering Delta Police to Combat Crypto Scams: Operation Spincaster

Empowering Delta Police to Combat Crypto Scams: Operation SpincasterIn a groundbreaking move to tackle the surge in cryptocurrency scams, Delta, Canada, has emerged as a key player in the battle against digital fraud. Local...
news-15102024-135233

Crackdown on Major Crypto Scams in Delhi and Hong Kong

Law enforcement agencies in Delhi and Hong Kong have recently cracked down on major crypto scams that have been deceiving investors with false promises and fraudulent schemes.In Delhi, the police seized over 100,000 USDT...
news-11102024-060812

Secure Evidence Collection for Law Enforcement with Telegram Wallet App

Law enforcement agencies now have a new tool at their disposal for evidence collection, thanks to the updated Telegram wallet app. The app's FAQ page now instructs law enforcement to submit requests via email...
news-17072024-005419

Corrupt U.S. Senator Convicted of Bribery After Criticizing Bitcoin

U.S. Senator Bob Menendez, a Democrat from New Jersey, was recently convicted of accepting bribes as a foreign agent. This news came as a shock to many, especially in the crypto community, as Menendez...
news-12072024-170220

The Crucial Debate: Conduct vs. Code in Roman Storm Prosecution

The ongoing case against Tornado Cash developer Roman Storm by the U.S. Department of Justice revolves around the distinction between creating software and controlling a service. Storm, along with fellow developer Roman Semenov, faces...
news-20062024-130614

Mexican Cartels Buying Fentanyl Ingredients with Cryptocurrency

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) recently issued an updated advisory to U.S. financial firms, warning them about illegal fentanyl trafficking and its connection to certain cryptocurrencies. The advisory specifically mentioned...
news-15062024-024731

Darknet Marketplace Empire Market: Two Men ChargedEmpire Market: Two Men Charged with Running Darknet...

Federal prosecutors in Illinois have brought charges against two men for running the darknet marketplace Empire Market. The court documents filed on Friday revealed that Thomas Pavey, 38, from Florida, and Raheim Hamilton, 28,...