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Coinbase Issues Direct Warning: ‘If You Try to Steal From Our Customers,’ Law Enforcement Will Close in
20.12.2025
Coinbase sent a clear message to scammers, warning that anyone who tries to steal from its customers will face law enforcement action, as the company vows to track offenders, recover funds, and bring perpetrators to justice. Coinbase Sends a Direct Warning as It Works With Law Enforcement Against...
Most Influential: Shayne Coplan
11.12.2025
Once mired in legal trouble that included federal probes and law enforcement raids, Polymarket founder and CEO Shayne Coplan has emerged victorious this year, casting off the yoke of regulatory scrutiny and growing the prediction market he founded into a $9 billion betting empire
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside the US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Most of Coinbase’s 2025 law enforcement requests came from outside US
1.12.2025
Though the US dominated the number of requests from agencies in individual countries, Coinbase reported a modest increase in the overall number outside the country
Tether Assists Global Law Enforcement in $12M Crypto Crime Bust
16.11.2025
The Thai Royal Police and U.S. Secret Service seized $12 million in USDT linked to a Southeast Asia scam network, arresting 73 suspects and confiscating assets worth $15.67 million. Tether’s Role in Tracing and Freezing Funds The Thai Royal Police and the U.S. Secret Service recently executed...
$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement
11.10.2025
$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable pool of crypto-linked assets ripe for recovery. $75 Billion in Crypto-Linked Illicit Holdings Drives New Wave of Global Seizures Growing coordination between...
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
20.8.2025
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance