Police News

News
The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018.
Australian state police sets up crypto division to trace transactions
Helen Partz
2022-09-05T14:09:41+01:00
3218
News
The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list.
A16z-backed CoinSwitch exchange raided over alleged forex law breaches
Felix Ng
2022-08-26T02:27:29+01:00
1611
News
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.
Korean police seize crypto for unpaid traffic fines in trial
Brian Newar
2022-08-18T02:34:14+01:00
1463
News
The Indian police launched an investigation into BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he had relocated from India.
Indian police launch probe into BitConnect founder wanted by US SEC
Helen Partz
2022-08-17T14:32:47+01:00
1505
News
The Dutch Fiscal Information and Investigation Service didn’t rule out multiple arrests in its ongoing criminal investigation against the Tornado Cash crypto mi...
Dutch authorities arrest suspected Tornado Cash developer
Helen Partz
2022-08-12T12:01:47+01:00
7059
News
The new bill will also compel cryptocurrency exchanges to hand over information that could assist police in criminal investigations.
Victorian police to get ‘greater power’ to seize crypto assets from criminals
Ciaran Lyons
2022-08-04T01:30:05+01:00
1952
News
The university reluctantly paid €200,000 in Bitcoin in December 2019 to avoid losing critical research data and resources.
Dutch University set to recover more than twice the paid BTC ransom in 2019
Prashant Jha
2022-07-05T11:59:32+01:00
5785
News
The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.
UK tax authority makes first NFT seizure in VAT fraud case
Prashant Jha
2022-02-14T09:06:30+00:00
5585

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