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Nalezeno "Law enforcement": 470

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

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...