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Home law enforcement

law enforcement

South Korean police establish new cryptocurrency seizure management guidelines after Bitcoin loss incident
Crypto News

2026-02-23

SEOUL, South Korea – In a significant development for digital asset enforcement, South Korean police authorities announced plans to establish comprehensive new management.

  • by Dhaval
  • 2026-02-23
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Malaysia police crypto extortion case illustrated as digital crime in Kuala Lumpur cityscape.
Crypto News

2026-02-20

In a stunning development that exposes the dark intersection of law enforcement and digital finance, Malaysian authorities in Kuala Lumpur have arrested twelve.

  • by Dhaval
  • 2026-02-20
  • 0 Comments
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South Korea's new system for tracking crypto drug trafficking on the dark web.
Crypto News

2026-02-04

In a decisive move against modern organized crime, South Korean authorities announced a major investment to develop an integrated system specifically designed to.

  • by Dhaval
  • 2026-02-04
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Conceptual representation of the DOJ seizing $400 million in Helix cryptocurrency and assets.
Crypto News

2026-01-30

In a landmark enforcement action that reverberated through the cryptocurrency sector, the U.S. Department of Justice announced on February 15, 2025, that it.

  • by Dhaval
  • 2026-01-30
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US Marshals Service investigates major cryptocurrency theft from government digital wallet security breach
Crypto News

2026-01-27

WASHINGTON, D.C. — March 2025 — Federal authorities confront a staggering security breach as the U.S. Marshals Service launches a comprehensive investigation into.

  • by Dhaval
  • 2026-01-27
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South Korean prosecutors investigate a phishing attack that led to the loss of seized Bitcoin from a hardware wallet.
Crypto News

2026-01-26

SEOUL, South Korea – In a stunning security breach that exposes critical vulnerabilities in digital asset custody, South Korean prosecutors now suspect a.

  • by Dhaval
  • 2026-01-26
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US government policy on seized Samourai Wallet Bitcoin assets and Special Blockchain Account
Crypto News

2026-01-17

WASHINGTON, D.C., April 2025 – In a significant clarification that resolves market uncertainty, a senior U.S. official has confirmed the government has not.

  • by Dhaval
  • 2026-01-17
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The arrest of Chen Zhi in Cambodia marks a major crackdown on pig butchering cryptocurrency scams and forced labor.
Crypto News

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.

  • by Dhaval
  • 2026-01-07
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U.S. government transfers $225.3 million in seized USDT from pig butchering scam assets.
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.

  • by Dhaval
  • 2026-01-06
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Controversial US Marshals Bitcoin sale potentially violating Trump's strategic reserve executive order.
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..

  • by Dhaval
  • 2026-01-06
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