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Home law enforcement

law enforcement

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
  • 0 Comments
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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
  • 0 Comments
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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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Taiwan's Ministry of Justice holding seized Bitcoin in secure government evidence storage with digital asset management visualization
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.

  • by Mohit
  • 2025-12-18
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Cartoon illustration of cryptocurrency seizure by Florida law enforcement investigating digital asset fraud
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.

  • by Mohit
  • 2025-12-13
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A cartoon detective analyzing a glowing blockchain diagram, representing South Korea's investment in Chainalysis for crypto investigations.
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.

  • by Mohit
  • 2025-12-09
  • 0 Comments
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