Investigators have alleged that Nexo is involved in money laundering and violating global financial sanctions against Russia.
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The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”
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Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research.
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The crypto exchange says the overall number of inquiries is up 66%, with the United States producing the most by far.
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Fraudsters have reportedly been leaving fake crypto paper wallets in public places as part of a scam to dupe Australians out of their crypto.
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FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams.
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It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.
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Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.
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Mushegian was an important figure in the crypto community, contributing to multiple projects, including MakerDAO, BitShares and Balancer.
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The NPCC's Andy Gould said that the U.K. police had the capability to address illicit uses of crypto, but still faced challenges including incentives to join the private sector.
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Law enforcement will need to “continually evolve” in order to keep pace with criminals, Australia’s federal police said.
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The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018.
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The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list.
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Local police in a suburb of Seoul have the authority to seize crypto in order to clear the balance of delinquent fines from traffic violations.
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The Indian police launched an investigation into BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he had relocated from India.
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