US Government, Binance, and Thai Police Collaborate to Bust Multi-Million Dollar Crypto Scam In a recent blog post, Binance, the world’s largest crypto exchange platform by…
Authorities Arrest Suspects in JPEX Crypto Exchange Fraud Case Authorities in Hong Kong and Macau have made arrests in connection with the JPEX crypto exchange fraud…
More Than S$2.4 Billion in Assets Seized in Singapore Money Laundering Probe The Singapore Police Force has recently announced that they have seized additional assets in…
Venezuelan Authorities Discover Bitcoin Mining Operation in Tocoron Prison During a raid on the Tocoron prison in Venezuela, authorities were surprised to find Bitcoin mining machines…
Venezuelan Authorities Seize Bitcoin Mining Machines and Weapons in Prison Raid Venezuelan authorities made a shocking discovery during a raid on the Tocoron prison: a cache…
The US Government Forces Teenage Crypto Hacker to Surrender Bitcoin and Sports Car A teenage crypto hacker has been compelled by the United States government to…
The RCMP Seeks Digital Asset Solution Developer for Crypto and NFT Seizure and Storage The Royal Canadian Mounted Police (RCMP) is looking for a digital asset…
Investigation into Worldcoin’s Data Collection Practices The Argentine Agency for Access to Public Information (AAIP) has launched an investigation into the identity and cryptocurrency protocol Worldcoin.…
A Massive Stack of Seized Bitcoin Belonging to the US Government is on the Move On-chain data reveals that a significant amount of Bitcoin (BTC) confiscated…
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