Global Law Enforcement – DIGIT INFO

27,000 requests last year: Collaboration key for Binance’s Investigations team

DIGIT — Wed, 16 Nov 2022 15:03:00 +0000

Binance’s Investigations and Intelligence team plays a role in helping global law enforcement agencies identify and combat crypto-related crime.

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Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives

DIGIT — Mon, 14 Oct 2019 15:45:05 +0000

The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according to users who patronize the hidden website. The outage has led many to believe the market administrators exit scammed with all the funds. While others speculate that government agents have infiltrated Berlusconi Market as there are no signs of the […]

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Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin

DIGIT — Thu, 03 Oct 2019 19:45:22 +0000

Last month, the U.K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during investigations. For some reason, governments don’t want the digital assets used in crimes and entities […]

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