- Retour au menuPrices
- Retour au menuResearch
- Retour au menu
- Retour au menu
- Retour au menu
- Retour au menu
- Retour au menuResearch
Law Enforcement
UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto
The Crime and Policing Bill has measures on how to value crypto and retrieve it from criminals.
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France's markets regulator said crypto remains a high risk for money laundering.
Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports
The detentions are not necessarily arrests, a National Security spokesman told Bloomberg.
Kodex Says Binance Law Enforcement Panel Access Sale is a 'Scam'
Binance uses a third-party service called Kodex to validate law enforcement requests.
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
The $225 million was related to the "pig butchering" scam.
Indian Crypto Exchange BitBNS Says Law Enforcement Advised Against Making Hack Public
A $7.5 million hack of the exchange in February 2022 was uncovered earlier this week by ZachXBT, a pseudonymous crypto sleuth.
Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report
The exchange has been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.
Crypto Exchange Bithumb Raided in South Korean Price Manipulation Probe: Report
South Korean prosecutors are investigating transactions related to a specific person or entity moving the price of a coin to make a profit, and said they will also examine relevant transactions on other exchanges.
Crypto Recovery Specialist Asset Reality Raises $4.91M to Hire Engineers, Expand Ops
The irreversibility of cryptocurrency transactions presents a unique challenge for recovering stolen assets. The seed funding round was led by Framework Ventures and other investors.
Crypto’s Responsibility to Law Enforcement in 2023 and Beyond
After a series of high-profile exploits and indications that blockchain is being used to launder money, the industry and law enforcement have to develop better practices and tools to follow the money.
