Police News

The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.

On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold.

The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.

Bitgrail’s founder, Francesco Firano, is accused of fraud related to the massive hack back in 2018.

Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.

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.

DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.

The U.S. Department of Justice has articulated its digital enforcement strategy, putting the crypto community on notice.

OKEx founder Star Xu was reportedly questioned by police a week ago.

Major exchange OKEx suddenly suspended crypto withdrawals while one its key custodians cooperates with an investigation, shaking the crypto markets

CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.

The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.

The charges are reminiscent of events that took place during the "Silk Road" saga.

Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.

Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.