Chainalysis Dominance: South Korean Agencies Pour $11.3M into Crypto Surveillance
In a striking move highlighting the global arms race in digital forensics, South Korean authorities have invested heavily in cryptocurrency tracking. Recent data.
law enforcement
Crypto News
Crypto News
Shocking Crackdown: Thailand Seizes $8.6M in Bitcoin Miners from Chinese Fraud Network
In a dramatic enforcement action, Thai authorities have confiscated $8.6 million worth of Bitcoin miners connected to a sophisticated Chinese fraud network operating.
Crypto News
Revealed: Coinbase Law Enforcement Requests Surge 19% as Global Scrutiny Intensifies
In a striking revelation, cryptocurrency exchange giant Coinbase has disclosed a significant 19% year-over-year increase in information requests from law enforcement agencies worldwide..
Crypto News
Revealing: Coinbase Law Enforcement Requests Surge 19% as Global Scrutiny Intensifies
Have you ever wondered how often governments ask cryptocurrency exchanges for user data? The latest figures are in, and they paint a clear.
Crypto News
Massive USDT Seizure: Thailand and US Crush $12M Southeast Asian Fraud Ring
In a groundbreaking international operation, authorities have delivered a massive blow to cryptocurrency fraud with a stunning $12 million USDT seizure. This coordinated.
Crypto News
Crypto Money Laundering Exposed: South Korea’s Shocking Bust of Illicit Exchange
The world of digital finance, while promising innovation, often grapples with its darker side. A recent development in South Korea has once again.
Crypto News
Binance Cybercrime: Pioneering Efforts Secure South Korea’s Digital Frontier
The fight against digital crime is a global challenge, and in a significant development, Binance, the world’s largest cryptocurrency exchange, has been recognized.
Crypto News
Shocking Bitcoin Kidnapping: 14 Jailed for Life Over 750 BTC Extortion in India
The world of cryptocurrency, while offering incredible innovation and financial opportunities, also unfortunately attracts the attention of those seeking illicit gains. A recent.
Crypto News
Urgent Alert: South Korean Crypto Exchanges Face Regulatory Crackdown
The dynamic world of cryptocurrency is a hotbed of innovation, yet it consistently grapples with significant regulatory hurdles. Recently, a pivotal development has.
Crypto News
Cryptocurrency Seizure: DOJ Delivers Stunning Blow to Sinaloa Cartel in Miami Raid
In a digital age where crime increasingly moves to the blockchain, a recent development has sent ripples through both the illicit underworld and.
