Law Enforcement / Заголовки новостей 
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia. дальше »
2023-11-21 17:16
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Binance identifies KyberSwap hack suspects, involves law enforcement
Based on an independent investigation, Binance’s security team identified two suspects that may be responsible for orchestrating the virtual heist of $265,000 on KyberSwap. дальше »
2022-9-4 12:31
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Is Bitcoin Immune To Government Regulation?
Law, markets, architecture and social norms are forces that constrain individuals’ behavior. Can governments take advantage of these to regulate Bitcoin? дальше »
2022-6-3 23:30
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The FATF Is Loading The Gun
Continuously expanding surveillance on financial transactions has no place in Bitcoin. дальше »
2021-4-3 19:34
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Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform. дальше »
2021-3-2 10:30
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Law Decoded: How Long Is the Arm of the Law? August 7-14
New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants. дальше »
2020-8-15 22:16
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Centre Obliges Government Request, Freezes Address With $100,000 USDC
Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain. дальше »
2020-7-9 17:55
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Law Enforcement Data Requests Rose by Almost 50 Percent in 2019, Says Kraken
The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million. дальше »
2020-1-8 15:00
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Law Enforcement Data Requests Rose by Almost 50% in 2019, Says Kraken
The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million. дальше »
2020-1-7 15:00
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Russia Wants to Be Able to Seize Cybercriminals’ Bitcoin
Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations. дальше »
2019-11-8 20:40
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Australian Law Enforcement Nets 20x Gains From Seized Bitcoin
Bitcoin is a wildly volatile asset, known for its massive price swings and for being the best performing asset of all-time. It’s made many early investors millionaires as a result. It’s even helped law enforcement gain over 2000% returns on a large sum of BTC that was seized as part of a sting on an. дальше »
2019-10-23 21:00
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Chinese City Is Using Blockchain to Track Convicts on Parole
Convicts on parole in the southern Chinese city of Zhongshan can now find themselves being tracked over a blockchain network. дальше »
2018-9-6 12:30
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Russian Agency to Track Crypto Wallets of Criminal Suspects
Rosfinmonitoring is seeking to expand its internal systems to account for cryptocurrencies. дальше »
2018-8-30 04:50
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