·Confidence 85%
US Sanctions Xinbi Marketplace, Seizes $52 Million in Crypto
The US Justice Department has sanctioned the Xinbi scam marketplace, seizing $52 million in cryptocurrency and targeting additional wallets in its laundering
#law enforcement
15 articles tagged with #law enforcement
·Confidence 85%
Law Enforcement Seizes $52M in Laundered Crypto in One Day
A recent operation by the Scam Center Strike Force has led to the seizure of $52 million in laundered cryptocurrency, showcasing enhanced law enforcement
·Confidence 90%
FBI Charges Jacksonville Brothers in Opioid Crypto Case
U.S. authorities have charged two brothers for running a darknet account linked to counterfeit opioid distribution, highlighting crypto's role in narcotics
·Confidence 80%
Bit2Me Launches Unit for Law Enforcement Crypto Tracking
Bit2Me's new unit aims to assist law enforcement in tracking cryptocurrency, highlighting a trend of increased institutional collaboration in the crypto sector.
·Confidence 90%
Bit2Me Launches Unit to Assist Law Enforcement with Crypto
Bit2Me has established a specialized unit to aid law enforcement in tracking crypto assets, building on previous operations with Interpol and Europol.
·Confidence 80%
National Sheriffs' Association Supports Clarity Act
The National Sheriffs' Association has reversed its stance and now supports the Clarity Act, which could impact regulatory frameworks for cryptocurrencies.
·Confidence 90%
U.S. Sheriff's Association Changes Stance on Clarity Act
The U.S. Sheriff's Association has shifted its position on the Clarity Act to neutral, reversing its previous opposition that cited concerns over crypto crime.
·Confidence 90%
FBI Seizes Over $560,000 from Hamas Crypto Fundraising
The DOJ reports that the FBI seized more than $560,000 from Hamas' crypto fundraising efforts, utilizing warrants to enhance law enforcement capabilities.
·Confidence 90%
FBI Seizes $560,000 in Cryptocurrency from Hamas Network
The U.S. Justice Department has confiscated $560,000 in crypto linked to Hamas fundraising efforts, disrupting their financial operations.
·Confidence 90%
US Law Enforcement and CrowdStrike Target Sality Malware
US officials and CrowdStrike have launched an operation against the Sality malware, which has been linked to cryptocurrency theft and cyberattacks for over 20
·Confidence 85%
Belgian Police Crack Down on Crypto Wallets Linked to Piracy
Belgian authorities have launched a crackdown on crypto wallets associated with offshore piracy platforms, marking a significant enforcement action.
·Confidence 80%
Israeli Crime Groups Turn to Bitcoin and Tether for Laundering
Israeli crime organizations are increasingly utilizing Bitcoin and Tether for money laundering, posing challenges for law enforcement and requiring global
·Confidence 90%
UK Police Seize $1.4 Million in Bitcoin from Darknet Markets
UK authorities have seized 20.21 BTC valued at $1.4 million, linked to closed darknet markets from 2016 to 2019, following the death of the holder.
·Confidence 85%
FBI Agent Arrested for Alleged $1 Million Crypto Theft
An FBI intelligence agent with top secret clearance has been arrested for allegedly stealing $1 million in cryptocurrency from investigated wallets.
·Confidence 85%
UK Court Sentences Hackers Linked to $115M Crypto Ransom
Two men tied to the Scattered Spider hacking group received prison sentences for their roles in a $115 million cryptocurrency ransom scheme, according to UK