Police Archive
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Bitgrail’s founder Francesco Firano is accused of fraud related to the massive hack back in 2018.
By satoshi
December 21, 2020
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Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next.
By satoshi
December 11, 2020
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DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.
By satoshi
November 21, 2020
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OKEx founder Star Xu was reportedly questioned by police a week ago.
By satoshi
October 16, 2020
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The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.
By satoshi
October 9, 2020
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The charges are reminiscent of events that took place during the “Silk Road” saga.
By satoshi
September 22, 2020
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Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
By satoshi
September 22, 2020
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Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.
By satoshi
September 18, 2020
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Bithumb has remained quiet despite the second police raid in the course of a week.
By satoshi
September 8, 2020
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Another exchange in South Korea comes under the police spotlight.
By satoshi
September 2, 2020
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The world’s largest exchange keeps deepening its cooperation with law enforcement.
By satoshi
August 18, 2020
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Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC.
By satoshi
August 13, 2020
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One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police.
By satoshi
August 6, 2020
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A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto.
By satoshi
August 4, 2020
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Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.
By satoshi
August 3, 2020
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PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports.
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The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions.
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Authorities across Europe take down an organized crime syndicate that used an encrypted chat network to coordinate their illicit activities.
