Law Enforcement
Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks
The Blockchain Association has rejected U.S. Massachusetts Senator… More…
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Blockchain Association challenges Sen. Warren’s crypto hiring criticism
Blockchain Association CEO Kristin Smith said she is proud to count… More…
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Report: Taiwan Police Arrest Crypto Exchange Bosses Accused of Fraud
The police in Taiwan recently arrested two individuals who are accused… More…
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Access to Binance’s Law Enforcement Request Panel Is for Sale for $10K
Binance uses a third-party service called Kodex to validate law enforcement… More…
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin… More…
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Bitfinex users fall for ‘minor’ phishing attack after employee gets hacked
Bitfinex stressed its systems weren’t compromised and no customer… More…
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Report Exposes Warrantless Cash Searches at Atlanta Airport
In a startling investigation report, Atlanta News First uncovered… More…
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Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer
The police in the Australian state of South Australia recently seized… More…
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Report: Hong Kong Crypto Exchange JPEX Converts Users’ Funds to an Illiquid Digital Token
The Hong Kong cryptocurrency exchange JPEX recently converted user… More…
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SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale
The U.S. Securities and Exchange Commission said on Aug. 23 that it… More…
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