The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
Police News
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Bitgrail’s founder, Francesco Firano, is accused of fraud related to the massive hack back in 2018.
7549 - News
Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.
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The head of a major Mexcian financial intelligence unit has complained that local law enforcement has only a quarter of the staff it needs to respond to crypto laundering from cartels.
9752 - Analysis
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.
11066 - Analysis
The U.S. Department of Justice has articulated its digital enforcement strategy, putting the crypto community on notice.
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OKEx founder Star Xu was reportedly questioned by police a week ago.
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Major exchange OKEx suddenly suspended crypto withdrawals while one its key custodians cooperates with an investigation, shaking the crypto markets
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CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
2692 - Newsletter
The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.
16072 - News
The charges are reminiscent of events that took place during the "Silk Road" saga.
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Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
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Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.
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Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.
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Bithumb has remained quiet despite the second police raid in the course of a week.
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