Law Enforcement
Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme
A court in Brazil has found Johann Steynberg, the mastermind of the… More…
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Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations
Officials in law enforcement from Lethbridge, situated in the province… More…
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Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation
A covert cryptocurrency mining operation, suspected of electricity… More…
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Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation
On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing… More…
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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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