Law Enforcement
Apr
24
2024
Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government
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The Thai Securities and Exchange Commission has been instructed… More…
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Apr
23
2024
Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End
The Binance executive who reportedly escaped from custody in Nigeria… More…
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Mar
28
2024
‘Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess
Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering,… More…
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Feb
29
2024
Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports
Binance executives were intercepted by Nigerian officials and their… More…
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Feb
20
2024
Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet
An Australian police officer recently appeared in a Melbourne court… More…
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Feb
05
2024
Hacker claims to have a way to ‘subpoena’ Discord, Binance, Coinbase users
A malicious actor claims they have a “KodexGlobal” account, allowing… More…
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Jan
29
2024
Interpol Publishes Report on Crime in the Metaverse
The International Criminal Police Organization, known as Interpol,… More…
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Jan
16
2024
Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind
The Ukrainian police, in collaboration with Europol, recently apprehended… More…
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Jan
15
2024
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
The Chair of the U.S. Securities and Exchange Commission (SEC) says… More…
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Jan
11
2024
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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