2026-01-07
In a landmark cross-border operation, Cambodian authorities have arrested Chen Zhi, the alleged mastermind behind a global “pig butchering” cryptocurrency scam syndicate, dealing.
law enforcement
Crypto News
Crypto News
2026-01-06
In a significant blockchain enforcement action first reported by Lookonchain, an address widely attributed to the United States government has executed a massive.
Crypto News
2026-01-06
WASHINGTON, D.C. – May 2025 – A recent cryptocurrency transaction by federal authorities has ignited a significant legal and policy debate. The U.S..
Crypto News
2025-12-18
Imagine a government vault containing not gold bars or cash, but digital currency worth millions. That’s exactly what’s happening in Taiwan, where authorities.
Crypto News
2025-12-13
In a striking demonstration of law enforcement’s growing capability to track digital assets, Florida prosecutors have successfully seized $1.5 million in cryptocurrency from.
Crypto News
2025-12-09
In a striking move highlighting the global arms race in digital forensics, South Korean authorities have invested heavily in cryptocurrency tracking. Recent data.
Crypto News
2025-12-05
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
2025-12-02
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
2025-12-01
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
2025-11-13
In a groundbreaking international operation, authorities have delivered a massive blow to cryptocurrency fraud with a stunning $12 million USDT seizure. This coordinated.