Law Enforcement – Page 3 – BitlyFool.com

November 4, 2023

Bitfinex users fall for ‘minor’ phishing attack after employee gets hacked

Bitfinex stressed its systems weren’t compromised and no customer… More...

October 22, 2023

Report Exposes Warrantless Cash Searches at Atlanta Airport

In a startling investigation report, Atlanta News First uncovered… More...

October 9, 2023

Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer

The police in the Australian state of South Australia recently seized… More...

October 7, 2023

Report: Hong Kong Crypto Exchange JPEX Converts Users’ Funds to an Illiquid Digital Token

The Hong Kong cryptocurrency exchange JPEX recently converted user… More...

August 24, 2023

SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale

The U.S. Securities and Exchange Commission said on Aug. 23 that it… More...

August 22, 2023

Report: Kenyan Parliament Establishes Committee to Investigate Worldcoin

The Kenyan Parliament recently created an ad-hoc committee to investigate… More...

August 16, 2023

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

A court in Brazil has found Johann Steynberg, the mastermind of the… More...

August 9, 2023

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Officials in law enforcement from Lethbridge, situated in the province… More...

July 31, 2023

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

A covert cryptocurrency mining operation, suspected of electricity… More...

July 10, 2023

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing… More...

June 27, 2023

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

Law enforcement officials in Switzerland reportedly seized approximately… More...

June 26, 2023

Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm

Around 50 Chinese nationals have reportedly been apprehended by … More...

May 29, 2023

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More...

May 25, 2023

Crypto Exchange Hotbit Says ‘Deteriorating Conditions’ Forced It to Stop Operations

China-headquartered cryptocurrency exchange, Hotbit, said on … More...

May 10, 2023

Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued

Over 1,000 human trafficking victims were recently rescued from … More...

May 8, 2023

Syrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million

Spanish law enforcement recently nabbed three individuals who befriended… More...

May 4, 2023

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Supported by U.S. law enforcement, police in Ukraine have disrupted… More...

May 3, 2023

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

On May 2, 2023, Europol announced a collaborative effort between … More...

April 21, 2023

Report: Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors

Nearly a month after Do Kwon’s arrest by Montenegro law enforcement,… More...

April 17, 2023

Australian crypto scams increased by over 162% with nearly $150M lost

While the total figures are “alarming,” crypto scams accounted for… More...

April 17, 2023

Australian crypto scams increased by over 162% with nearly $150M lost

While the total figures are “alarming,” crypto scams accounted for… More...

April 16, 2023

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Kosovo police have seized dozens of crypto mining devices from residents… More...

April 16, 2023

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern… More...

April 8, 2023

Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands

Digital asset exchanges must be obliged to provide user information… More...

March 26, 2023

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth… More...

March 16, 2023

Court Dismisses Former Monero Developer’s Bid to Have His Extradition to South Africa Declared Illegal

The Supreme Court of Appeal (SCA) in South Africa has rejected former… More...

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