Police News

News
Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.
Architect of DoJ's crypto framework will no longer be leading their policy-making
Kollen Post
2020-12-11T17:57:37+00:00
3552
News
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 ...
Mexican authorities struggle to keep up as cartels embrace crypto
Samuel Haig
2020-12-09T04:57:25+00:00
10577
Analysis
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.
The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?
Kirill Bryanov
2020-11-21T15:30:00+00:00
11402
Analysis
The U.S. Department of Justice has articulated its digital enforcement strategy, putting the crypto community on notice.
Declaring a crackdown? What to make of the DoJ crypto framework release
Kirill Bryanov
2020-11-01T17:53:04+00:00
23959
News
OKEx founder Star Xu was reportedly questioned by police a week ago.
OKEx founder reportedly under investigation as exchange suspends withdrawals
Helen Partz
2020-10-16T11:07:00+01:00
17594
News
Major exchange OKEx suddenly suspended crypto withdrawals while one its key custodians cooperates with an investigation, shaking the crypto markets
BTC and OKB plunge after OKEx suspends withdrawals
Samuel Haig
2020-10-16T05:48:47+01:00
26585
News
CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
CipherTrace gives officials tips on how to uncover criminals’ crypto caches
Samuel Haig
2020-10-14T06:06:11+01:00
2846
Newsletter
The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.
Law Decoded: Police and thieves on their screens, Oct 2–9
Kollen Post
2020-10-09T20:30:23+01:00
16215

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