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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
YouTuber Threatened With Jail Time For Reviewing Retro Gaming Handhelds
16.7.2025
A retro gaming YouTuber in Italy claims he might end up in court and could even face possible jail time for reviewing Android-powered handheld gaming devices that sometimes come pre-loaded with old games. Read more
Tigran Gambaryan, Binance Exec Who Was Detained in Nigeria for Nearly a Year, Departs Crypto Exchange
6.6.2025
During his time at Binance, Gambaryan built a 100-person global investigations team and oversaw the company's response to thousands of law enforcement requests
Crypto Forensics Exposes Criminal Network—Binance Aids in Major Law Enforcement Operation
31.5.2025
Binance said its investigations team provided German authorities with crucial analysis and operational intelligence that helped trace the pedophile platform Kidflix’s cryptocurrency payment infrastructure. Crypto Transactions Not Anonymous Cryptocurrency exchange Binance said it played a...
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
9.5.2025
EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both high-profile hacks and phishing operations
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