Law Enforcement

Juridique

ICE’s recently revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool.

Par Danny Nelson28 févr. 2020

Juridique

The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.

Par Daniel Palmer7 janv. 2020

Technologies

A judge ruled that the U.S. Department of Justice has enough evidence to move a case against ethereum developer Virgil Griffith to trial.

Par Brady Dale3 déc. 2019

Finance

Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."

Par Danny Nelson21 nov. 2019

Marchés

Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations.

Par William Foxley7 nov. 2019

Marchés

The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.

Par Yogita Khatri22 févr. 2019

Marchés

Almost all of roughly $11 million-worth of iota tokens alleged to have been stolen by a British man have been found.

Par Daniel Palmer31 janv. 2019

Marchés

Japan's police agency has released data revealing that cyberattacks leading to thefts of cryptocurrency rose sharply earlier this year.

Par Daniel Palmer20 sept. 2018

Marchés

Convicts on parole in the southern Chinese city of Zhongshan can now find themselves being tracked over a blockchain network.

Par Wolfie Zhao6 sept. 2018

Marchés

Rosfinmonitoring is seeking to expand its internal systems to account for cryptocurrencies.

Par Anna Baydakova30 août 2018