Browsing: Enforcement

Law enforcement agencies have seized key infrastructure linked to LummaC2, a malware operation that targeted millions of victims worldwide, including…

Authorities in Paraguay deported three individuals and arrested another in connection with a May 15 attempted robbery at a crypto…

Local law enforcement has bemoaned the increasing challenges in tackling digital asset scams in counties. Over the last few months,…

The Bank Central Asia (BCA) has responded to claims that its accounts were exploited as part of a cryptocurrency scam…

The United States Department of Justice (DOJ) has formed a new task force to oversee complex investigations and prosecutions of…

Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering…

U.S. authorities seized approximately 749 Bitcoin, valued at $62.5 million, tied to a Silk Road drug trafficking and money laundering…

India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic…

The US Securities and Exchange Commission (SEC) has in principle agreed to reject its enforcement case for securities against Consensys,…

The U.S. Securities and Exchange Commission (SEC) is dropping yet another case against an American crypto company, as the regulator…