South Korean police reportedly raid Bithumb for second time
Bithumb has remained quiet despite the second police raid in the course of a week. Go to Source Powered by WPeMatico
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Seoul police reportedly investigating South Korea’s largest crypto exchange Bithumb
Another exchange in South Korea comes under the police spotlight. Go to Source Powered by WPeMatico
Binance and Ukraine Capture Cyber Criminals Laundering $42M
The world’s largest exchange keeps deepening its cooperation with law enforcement. Go to Source Powered by WPeMatico
3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau has arrested three people after two cryptocurrency exchanges filed reports that funds had … Read more
US DoJ Seizes Millions in Crypto Funds From Al-Qaeda and ISIS Networks
Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC. Go to Source Powered by WPeMatico
German Police Seize $30M in Crypto From Streaming Site Operator
One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police. Go to Source Powered by WPeMatico
Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts
A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto. Go to Source Powered by WPeMatico
Deceived Crypto Investors Launched Their Own Scam to Recoup Losses
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police. Go to Source Powered by WPeMatico
27 Key Execs at PlusToken Scam Are Reportedly Arrested
PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports. Go to Source Powered by WPeMatico
US Army Seeks a Cloud-Based Solution to Track Illicit Crypto Activities
The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions. Go to Source Powered by WPeMatico