Law Enforcement
Delta Police Empowered to Combat Crypto Scams with Operation Spincaster
Delta Police, with Chainalysis support, trace and freeze millions from scam wallets in Operation Spincaster, enhancing local law enforcement's crypto crime capabilities.
Blockchain Technology Revolutionizes Crime Prevention, Says Former FBI Agent
Gurvais Grigg, ex-FBI and CTO at Chainalysis, discusses how blockchain intelligence is transforming crime prevention from reactive to proactive, enabling law enforcement to tackle crypto-related crimes more effectively.
Tether (USDT) Assists Canadian Police in Crypto Recovery Operation
Tether collaborates with the Ontario Provincial Police to recover stolen cryptocurrency, highlighting its commitment to regulatory compliance and public safety in the digital assets sector.
Tether Refutes WSJ Allegations, Emphasizes Law Enforcement Cooperation
Tether disputes recent allegations by the Wall Street Journal, reinforcing its commitment to law enforcement cooperation and transparency, while questioning the validity of unnamed sources in the report.
German Authorities Disrupt 47 Russia-Centric No KYC Crypto Exchanges
The German Federal Criminal Police (BKA) has seized 47 Russian-language no-KYC crypto exchanges, highlighting their role in cybercrime and sanctions evasion.
Tether (USDT) Strengthens Financial Transparency and Law Enforcement Collaboration
Tether (USDT) bolsters financial transparency and law enforcement collaboration, enhancing global financial inclusion and security.
Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast
In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime.
LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast
Tony Moore discusses crypto crimes and law enforcement's evolving methods.
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.