LAW ENFORCEMENT

Read news and updates about LAW ENFORCEMENT and all related bitcoin & cryptocurrency news.

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South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

01/01/2021 - 06:30

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

12/24/2020 - 03:30

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

12/19/2020 - 03:05

Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

12/14/2020 - 14:30

Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding

11/22/2020 - 04:30

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

11/10/2020 - 20:10

Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen

11/10/2020 - 17:57

$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies

11/05/2020 - 19:30

South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

10/27/2020 - 12:30

P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders

10/23/2020 - 01:30

Okex Halts Withdrawals Due to ‘Out of Touch’ Private Key Holder, Founder Star Xu Talks With Police

10/16/2020 - 21:00

CipherTrace gives officials tips on how to uncover criminals' crypto caches

10/14/2020 - 08:06

OFAC Warns Americans Against Facilitating Ransomware Payments

10/05/2020 - 13:55

While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests

10/05/2020 - 06:30

Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered

10/04/2020 - 07:30

Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund

10/01/2020 - 07:05

Forex Strapped Nigeria Designates Crypto Assets as Securities

09/15/2020 - 23:30

Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case

09/03/2020 - 11:00

Law Decoded: How Long Is the Arm of the Law? August 7-14

08/14/2020 - 22:16

German Court Rules to Limit Authorities’ Access to People’s Data

07/19/2020 - 19:30

Centre Obliges Government Request, Freezes Address With $100,000 USDC

07/09/2020 - 17:55

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