2026-1-10 18:30 |
Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked to what UK authorities call the world’s largest seizure of illegal weight-loss drugs. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
According to reports, Japan's Justice Ministry is considering revising an asset seizure statute connected to organized crime. This is expected to include a provision allowing crypto to be hijacked in The post Will a new Japanese law allow seizure of your crypto? appeared first on AMBCrypto.
2022-6-8 10:00 | |
|
|
Under the current variation of the law, there is no explicit procedure outlined for law enforcement officers to seize illegally obtained crypto from crime organizations.
2022-6-7 08:48 | |
|
|
Canadian Government Makes Unprecedented Warrantless Seizure of Citizens’ Crypto Wallets On February 17, 2022, the Canadian Government announced that “The names of both individuals and entities, as well as crypto wallets, have been shared by the Royal Canadian Mounted Police, with financial institutions and accounts having been frozen and more accounts will be frozen.
2022-3-9 05:48 | |
|
|
Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry.
2022-2-28 17:11 | |
|
|
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]
2022-2-18 20:24 | |
|
|
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]
2022-2-17 20:24 | |
|
|
About the author: Ali is an independent cryptocurrency researcher based in Iran. By CCN: LocalBitcoins. com, the world’s most-popular peer-to-peer bitcoin trading platform, has begun restricting its service for Iranian users this week.
2019-5-23 12:42 | |
|
|
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
|
|
A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust.
2019-5-8 00:00 | |
|
|
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
|
|
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web.
2019-3-28 19:01 | |
|
|
Bitcoin And Similar Tokens Auctioned For Over $330,000 Euros After Police Seizure Many people associate Bitcoin with crimes. This is a twisted vision that is often this way because people do not understand the asset very well, but they know of old stories like the Silk Road, the illegal marketplace in which people used Bitcoin […]
2019-3-14 00:42 | |
|
|
CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness.
2019-3-6 19:18 | |
|
|
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds.
2018-10-28 21:48 | |
|
|
German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017.
2018-10-23 20:34 | |
|
|
The primary goals of various organized crime syndicates is usually nothing more than financial gain. As a consequence, the primary job of various law enforcement agencies is to neutralize the proceeds of crime and send a clear message to society that crime doesn’t pay.
2018-8-28 18:34 | |
|
|
China Business Journal warned that impostors used its name and Proton Mail to demand Bitcoin from companies threatened with damaging coverage.
A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million through impersonation scams, with U.S. prosecutors seeking a prison sentence of up to 63 months in exchange for his cooperation.…
China, US, and UAE police dismantled 9 Dubai fraud dens and arrested 276 suspects accused of running online crypto romance scams in the UAE.
Meteora reported a $1.5M OTC scam loss during MET buybacks, while Q1 cash flow reached $18.3M and treasury closed at $32.8M.
Cambodia’s Senate approved a bill imposing prison terms and fines for crypto scam crimes, pending the king’s approval before it becomes law.
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scams.
A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud.