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Criminal use of crypto an ‘emerging threat’ — Australian police
25.10.2022
Law enforcement will need to “continually evolve” in order to keep pace with criminals, Australia’s federal police said
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
23.9.2022
The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that has executed hundreds of court orders against cryptocurrency exchanges, arbitrage agents, and fake companies in four states of the country....
Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related Money Laundering
17.8.2021
The Brazilian Federal Police launched Operation Compliance, a probe against cryptocurrency-related money laundering crimes last week. The probe resulted in the execution of several seizure warrants across the country, involving 150 federal policemen active in five different cities. Operation...
Aussie Govt. Employee Charged for Mining Cryptos for Personal Gains
22.5.2019
An Aussie govt. employee has been charged for mining cryptos by modifying govt. computers for his personal gains. The name of the person has not been revealed yet. This person has been accused of mining cryptos that were worth more than AU$9,000 (US$6,184) for his own gains. The Australian Federal...