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Law Enforcement
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.
Coinbase Says Law Enforcement Requests Rose 66% From Year Ago
The number of requests from the U.S., which accounted for about 43% of the total, increased by 6%.
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
The arrests are the result of a multi-year investigation by the U.S. Secret Service, the Postal Inspection Service and the Department of Justice.
India's Enforcement Directorate Freezes $2.5M More Crypto in Gaming App E-Nuggets Case
The total value of frozen or seized assets in the case is about $8.4 million.
Interpol Starts Its Own Police Metaverse
The international organization of law enforcement has been in the crypto news for its part in trying to track down Do Kwon, co-founder of the Terra network.
Binance to Train Law Enforcement on How to Stop Crypto Crime
Matthew Price, an executive at the crypto exchange, told CoinDesk TV’s “First Mover" that his firm will work with authorities from around the world.
Argentina’s Tax Authority Conducts First-Ever Raids on Secret Crypto Miners
According to the agency, three crypto farms with irregularities were uncovered last week in the South American country.
Designer Drug Markets Get Boost From Crypto
Novel psychoactive chemicals with names like 2C-B, AMT and 5-MeO-DMT are freely available at online marketplaces and digital currencies help facilitate the global trade.
US Agencies Seized Around $30M of Crypto Related to NetWalker Ransomware Last Year
The January 2021 seizure is the largest related to ransomware, according to blockchain research firm Chainalysis.
Sweden's Government Forced to Return $1.5M in Bitcoin to Drug Dealer: Report
That's the difference in value since the time of the dealer's prosecution while he was in jail.
