06:21crypto scams 0 + US ramps up enforcement actions against global crypto scams12:50Tenaga Nasional Berhad (TNB) 0 + Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft22:16Law Enforcement 0 + Law Decoded: How Long Is the Arm of the Law? August 7-1415:15blockchain 1 + Cellebrite Launches Crypto Tracer Solution to Track Illicit Transactions12:02USDCUSD 0 + Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request15:46Crimes 2 + 4,000 Chinese Bank Accounts Reportedly Frozen Due to Crypto Connections19:30Venezuelan Petro 0 + US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies19:42AML 0 + COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries23:00интерпол 1 + Interpol Targets Darkweb and Crypto with S.Korean Help20:00IRS 0 + IRS Crypto Prosecutions Set to ‘Skyrocket’, Says US Tax Law Firm
12:50Tenaga Nasional Berhad (TNB) 0 + Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
12:02USDCUSD 0 + Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
19:30Venezuelan Petro 0 + US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
14:01Ethereum Classic 0 + Ethereum Classic Labs to Put Measures in Place to Safeguard Against Future 51% Attacks20:30XMR 6 + Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree20:01treasury 1 + Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts20:40Cryptocurrencies 0 + US Law Enforcement Is Watching for Bitcoin Drug Purchases on Darknet10:57Law 0 + Centre Freezes Ethereum Address Holding $100K USDC20:57Cryptocurrencies 2 + Law Enforcement Is Starting to Make Criminals Doubt the Dark Web18:15Steem and Steemit News 0 + Justin Sun Claims to be Working with Law Enforcement to Get Back at Hive00:46United States 0 + Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN20:00U.S. Treasury 1 + Sanctioned Chinese Nationals Laundered Money for North Korean Hackers14:55Cryptocurrencies 0 + OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement
14:01Ethereum Classic 0 + Ethereum Classic Labs to Put Measures in Place to Safeguard Against Future 51% Attacks
20:01treasury 1 + Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts
18:15Steem and Steemit News 0 + Justin Sun Claims to be Working with Law Enforcement to Get Back at Hive
19:00Russia 4 + A legal asset after all? Governments are cashing in on seized crypto16:00Bitcoin 1 + Binance and Ukraine Capture Cyber Criminals Laundering $42M16:33News 0 + 17-year-old hacker suspect of Twitter attack arrested in USA17:55Law Enforcement 0 + Centre Obliges Government Request, Freezes Address With $100,000 USDC22:30us bill 1 + US Senators Introduce ‘Lawful Access to Encrypted Data Act’ — With Backdoor Mandate12:26Cryptocurrencies 1 + Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs18:30Law 0 + UK Crypto Cop: Law Enforcement Must Understand Bitcoin19:00FinCEN 1 + Singapore’s BitGet Exchange Registers with FinCEN as Part of U.S Expansion Push14:00Latin America 0 + The “Dark Side” of Crypto Crime in Latin America, Report17:00The Netherlands 0 + Netherlands Shares Bitcoin Mixer Probe Report With J5 Nations
