Tag: Law enforcement
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...
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...
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...
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...
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...
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...
Hashnote’s Tokenized Treasury Surpasses BlackRock’s BUIDL in DeFi Surge
Hashnote's Tokenized Treasury Overtakes BlackRock's BUIDL in DeFi BoomIn a groundbreaking development in the world of decentralized finance (DeFi), Hashnote's tokenized treasury, represented by...
