Tag: Law enforcement

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...

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...

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 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...

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...

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...

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...

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,...