Search Results for "law enforcement"
Tether Aids in Seizure of $12 Million USDT from Scam Network
Tether collaborates with Thai Police and U.S. Secret Service to seize $12 million USDT linked to a Southeast Asian scam network, highlighting blockchain's role in combating crime.
Binance Backs African Law Enforcement Crackdown on Crypto Scam Networks
Binance supported Operation Catalyst across six African nations, leading to 83 arrests and uncovering $260M linked to terrorism financing and crypto fraud.
Authorities Freeze $41M in Crypto Linked to Ponzi Scheme
Law enforcement freezes $41M tied to BG Wealth Sharing, a suspected $150M crypto scam targeting retail investors. Key details and actions.
Global Crackdown Disrupts 1.4M Crypto Scam Accounts in SE Asia
Law enforcement and tech giants freeze millions in crypto and disrupt over 1.4M accounts tied to Southeast Asia-based scam networks.
Germany's Largest Bitcoin Seizure: 50,000 BTC Confiscated in Piracy Probe
German authorities seized 50,000 Bitcoins linked to a piracy website, with suspects transferring the digital currency to police wallets, causing uncertainty in cryptocurrency enforcement.
Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration
Tether rebuts a UN report accusing USDT of facilitating illicit activities, underscoring its traceability and law enforcement collaboration, and highlighting USDT's positive impact on developing economies.
Here is Why Tether Blacklisted Five TRON Addresses
Tether has blacklisted five new addresses on the TRON blockchain, highlighting its efforts to maintain network integrity and security. The largest address lost over $1.2 million USDT, aiding law enforcement and users in recovering stolen funds.
South Korean Police Raid Bithumb Crypto Exchange Headquarters On Fraud Allegations
South Korean Police have raided the headquarters of Bithumb cryptocurrency exchange as part of an investigation into fraud.
KuCoin User Linked to Memecoin Scams
Crypto exchange KuCoin confirms a user's address is responsible for launching thousands of memecoin scams but will not freeze assets without official notice from law enforcement. The wallet address has been marked as a fake phishing wallet by blockchain explorer Etherscan.
INTERPOL Creates a Global Police Force in the Metaverse to Combat Digital Crimes
Interpol to create a new metaverse unit as it looks to combat online crime in grand style
Police Search of South Korean Coinbit Crypto Exchange Finds 99% Trade Volume Manipulation
Coinbit, the third-largest crypto exchange in South Korea, has found itself in trouble with the authorities for alleged arbitrage manipulation of the transaction volume.
Bitfinex Tackles Phishing Incident: No Customer Funds Affected
Bitfinex has resolved a phishing incident causing partial customer information exposure, confirming no loss of funds or sensitive data compromise, and ensuring ongoing security measures.
