Australian police seize $142k in crypto with new confiscation powers

2024-11-1 16:36

Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…

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Источник: btcmanager.com

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UK law enforcement given new powers to seize, destroy digital assets linked to criminals

The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money .

2024-4-27 02:16	Regulation
new linked crime assets digital seize powers

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UK authorises police to seize illicit crypto without arrests

UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly.

2024-4-26 17:15	UK
seize crypto police 2024 reforms april today

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British law agency gains enhanced crypto seizure powers

The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto…

2024-4-26 12:40	United Kingdom
crypto agency british powers national enhanced crime

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Brazil unveils crypto legislation for police and tax authorities

Brazil’s federal prosecution office is set to roll out a roadmap of activities that will grant the nation’s prosecutors, courts, and police officers powers to prosecute offenders and confiscate crypto.

2023-2-7 22:46	Regulations
police brazil crypto grant nation officers offenders

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Polygon powers India police complaint portal, battling corruption

The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complaints against the police without worry of it being dismissed or manipulated.

2022-10-13 03:22
police polygon complaints firozabad against register worry

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Polygon powers new Indian police complaints portal

Indian Police in Firozabad has developed a web portal for reporting crimes using the Polygon (MATIC) modular blockchain, according to an October 10 announcement. The post Polygon powers new Indian police complaints portal appeared first on CryptoSlate.

2022-10-12 17:37	Adoption
indian portal polygon police complaints new powers

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New French Bill Could Give Authorities Powers to Seize Crypto Assets

The country joins the U.K. in seeking to ensure police can get their hands on criminals’ bitcoin

2022-9-10 14:11	policy
police ensure seeking get criminals bitcoin hands

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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police

Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations.

2019-7-12 22:30	Spain
bitcoin money policy police using broken laundering

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UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam

English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018.

2019-6-30 20:00	United Kingdom
crypto authorities exchange june dutch million six

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We should teach human rights law to software engineers

Artificial Intelligence (AI) is finding its way into more and more aspects of our daily lives. It powers the smart assistants on our mobile phones and virtual “home assistants. ” It’s in the algorithms designed to improve our health diagnostics.

2018-12-25 16:00	Tech
assistants designed protection policing used health predictive

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Japanese Crypto Exchange Group Gets Legal Status to Self-Regulate

Japan's financial regulator has formally approved a crypto exchange association, giving it legal powers to police the industry.

2018-10-24 13:30
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South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

The scheme promised 20x returns through investing in tokens that in reality had little value.

Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.

Police Arrest Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.

German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges

Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a piracy site.