Law Enforcement
Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon
Law enforcement officials in Switzerland reportedly seized approximately… More…
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Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm
Around 50 Chinese nationals have reportedly been apprehended by … More…
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Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More… The post Crypto Exchange Bkex ...
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Crypto Exchange Hotbit Says ‘Deteriorating Conditions’ Forced It to Stop Operations
China-headquartered cryptocurrency exchange, Hotbit, said on … More… The post Crypto Exchange Hotbit Says ‘Deteriorating Conditions’ Forced It ...
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Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued
Over 1,000 human trafficking victims were recently rescued from … More… The post Philippines Law Enforcement Busts Crypto ...
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Syrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million
Spanish law enforcement recently nabbed three individuals who befriended… More… The post Syrian Crypto Dealer Freed From Kidnappers ...
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Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Supported by U.S. law enforcement, police in Ukraine have disrupted… More… The post Ukraine, US Shut Down 9 ...
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Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
On May 2, 2023, Europol announced a collaborative effort between … More… The post Global Law Enforcement Agencies ...
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Report: Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors
Nearly a month after Do Kwon’s arrest by Montenegro law enforcement,… More…
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Australian crypto scams increased by over 162% with nearly $150M lost
While the total figures are “alarming,” crypto scams accounted for… More…
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