2020-7-15 15:25 |
The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions.
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The U. S. Department of Defense and the U. S. Army have requested information on web-based cryptocurrency tracking tools. The tools must enable U. S. government agencies worldwide to conduct in-depth investigations into the source of crypto transactions and provide multi-currency analysis from bitcoin to other top cryptocurrencies.
2020-7-15 21:30 | |
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According to a press release published on LinkedIn, Nomadic Labs has announced that the French Gendarmerie’s cybercrime division (C3N) is validating judicial expenses incurred by the French army durThe post French Gendarmerie's C3N reported to be using Tezos to track operational expenses appeared first on AMBCrypto.
2019-11-20 19:00 | |
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Blockchain intelligence service providers are being sought by the US Army Criminal Investigation Command to track financial criminals
2019-9-17 11:17 | |
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The team behind Filecoin's staking platform STFIL claims that they are under investigation by Chinese police.
The Nigerian police arrested one of the suspects allegedly involved in the hack of crypto trading outfit, Patricia Technologies.
India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets.
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang…
Australian police have arrested a 25-year-old man for reportedly selling illegal drugs on the dark web, misusing crypto
Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX.
Recent murders have cast a dark shadow over the crypto world. Investigations may reveal the unsettling link between sudden wealth and these violent incidents.