Search
US Law Enforcement Confiscates 749 Bitcoin Tied to Decade-Old Silk Road Crimes
13.3.2025
U.S. authorities seized approximately 749 Bitcoin, valued at $62.5 million, tied to a Silk Road drug trafficking and money laundering operations, according to a March 12, 2025, Forbes report. Silk Road Legacy Continues: $62.5M Bitcoin Seized in Latest Crackdown The seizure, ordered by the U.S....
UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto
26.2.2025
The Crime and Policing Bill has measures on how to value crypto and retrieve it from criminals
U.S. Law Enforcement Seizes $31M in Crypto Tied to Uranium Finance Hack
25.2.2025
Hackers made off with approximately $50 million when the automated market maker was exploited in 2021
Binance Teams up With Hong Kong Law Enforcement to Fight Digital Asset Threats
21.2.2025
Binance is strengthening crypto security with Hong Kong police, enhancing collaboration to combat cybercrime and financial threats in the blockchain industry. Binance Strengthens Cybercrime Collaboration With Hong Kong Police Crypto exchange Binance revealed on Feb. 20 that CEO Richard Teng...
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
15.1.2025
A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly funding terrorism. Hawks Say They Uncovered Compelling Evidence A South African law enforcement agency recently argued against granting bail to a man accused...
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers, affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers, affecting 2,253 users
Telegram answered 900 US requests for user data in 2024: Report
7.1.2025
Telegram reportedly fulfilled 900 total requests from the US for IP addresses and phone numbers, affecting 2,253 users
Canadian police praise Tether for 'swift' recovery of stolen funds
8.11.2024
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
10.10.2024
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the growing complexity of cyber financial crimes, particularly those involving cryptocurrency....
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
5.10.2024
The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud. The funds, converted from stolen bitcoin, could soon be returned to the Ohio victim after a forfeiture trial. Investigators used blockchain technology to track...