2023-8-9 14:01 |
Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited.
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The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities.
2022-9-7 16:35 | |
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The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018.
2022-9-6 16:09 | |
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The popular Italian designer brand, 883 Police is all set to launch the special edition “883 Police NFT Collection” on Bling lifestyle and luxury NFT marketplace as a part of its collaboration with Trace Network Labs.
2021-10-21 16:09 | |
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40 people involved in crypto payments on the “Nth Room” case were identified by the South Korean authorities
2020-4-28 22:52 | |
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A phone thief that stole $15,000 worth of cryptocurrency has been caught after he mistakenly sent an apology email to a detective investigating the case, NJ. com reports. New Jersey man Darren Carter (29) is said to have swiped a Connecticut resident’s phone at a Californian airport in April.
2019-9-3 18:44 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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В России анонсировали интернет-сервис, который анализирует риски при использовании криптовалюты и расследует преступления, совершенные в этой сфере. Разработкой занималась компания «Интернет-розыск».
2019-1-15 19:58 | |
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After several instances of cryptocurrency-based crime and a stark increase in the use of cryptocurrencies as a money-laundering tool, Japan’s National Police Agency (NPA) revealed it would launch a crypto-tracking software to trace digital currency transactions in the country.
2018-9-1 12:00 | |
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Japan, the crypto friendly nation with a tight grip on the industry, is this a peek into the future? As you know, in Japan cryptocurrency trading is heavily regulated through crypto exchanges, in a bid to make the community safer and in a bid to reduce instances of crypto crime and fraud.
2018-8-31 15:00 | |
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With the increasing popularity of cryptocurrencies and blockchain technology, government enforcement agencies are now faced with a new breed of criminals who are not shy in using these new financial tools to run their illegal operations.
2018-7-26 18:44 | |
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After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands.
2018-7-24 09:00 | |
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The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.
The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.
He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.