ZachXBT: An On-Chain Investigator’s Struggles with Law Enforcement Issues An on-chain sleuth known as ZachXBT has recently encountered challenges with a particular law enforcement agency in…
The United Kingdom has implemented the Economic Crime and Corporate Transparency Act 2023, which grants law enforcement agencies new powers to combat cryptocurrency-related crimes. This move…
Law Enforcement Agencies Worldwide Prepare to Tackle Crypto Crimes Nearly 50% of respondents in a survey believe that with the right tools, crypto illicit transactions are…
A New Survey Highlights the Need for Crypto Training in Law Enforcement A recent survey conducted by TRM Labs, a blockchain intelligence company, has revealed that…
Blockchain Intelligence Firm Finds Crypto-Related Training is Needed A recent report from blockchain intelligence firm TRM Labs revealed that 90% of surveyed participants had received crypto-related…
Security Breach: Binance’s Law Enforcement Request Panel Access for Sale An anonymous user called “Miembro” is selling Binance’s law enforcement request panel access on Breach Forums.…
The Politician’s Role in a Complex Crime A Nigerian politician has been apprehended by the country’s police for his involvement in an attempt to launder stolen…
Nigerian Politician Arrested for Alleged Theft and Money Laundering Nigerian authorities have arrested Amb. Wilfred Bonse, a politician, in connection with the breach suffered by cryptocurrency…
CFTC Cracks Down on Crypto Violations Following the resolution of the Binance investigation, the CFTC is now turning its attention to other cryptocurrency platforms that violate…
