Law Enforcement / Заголовки новостей 
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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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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